General meetings

DFDS A/S – Annual general meeting 2025

DFDS A/S holds its annual general meeting Monday 24 March 2025 at 14:30 CET.

Place

DFDS House, Marmorvej 18, 2100 Copenhagen, Denmark.

Share capital and voting rights

On the date of the notice convening the annual general meeting, the Company’s total share capital is DKK 1,159,391,940 divided into 57,969,597 shares of nominally DKK 20 each.

Each share of DKK 20 carries one vote corresponding to 57,969,597 votes.

The Company cannot vote on its treasury shares. On the date of convening the meeting, DFDS holds 3,953,313 treasury shares. Please refer to company announcement no. 86 of 2 December 2024 for information about the share buyback programme completed on 29 November 2024.

Shareholders’ meeting

DFDS will host an informal shareholders’ meeting after the annual general meeting at 16:30 CET. Note that participation in the shareholders’ meeting requires separate registration and a separate admission card. Please refer to the convening notice for further details.

Online registration

You may register online for both the annual general meeting and the informal shareholders’ meeting on the investor portal investor portal.

Documents and links

Notice convening AGM 2025 (excl. appendices)

Appendix 1: List of candidates 2025

Appendix 2: Remuneration Policy 2025

Registration form – Annual General Meeting

Registration form – Informal Shareholder Meeting

Proxy and vote by correspondence form

Information on handling of personal information (GDPR)

Link to the annual report 2024

Link to the remuneration report 2024

Postal address: DFDS A/S Marmorvej 18 DK-2100 Copenhagen Att.: Shareholders’ secretariat

Email address: shareholder@dfds.com