DSV BONUS-AKT. overview

Company Announcement No. 1152 The Annual General Meeting of DSV A/S was held today. Agenda and resolutions 1. Report of the Board of Directors and the Executive Board on the Company's activities in 2024 The report was not subject for voting. The Annual General Meeting took note of the report. 2. Presentation of the 2024 Annual Report with the audit report for adoption The 2024 Annual Report was approved. 3. Resolution on application of profits or covering of losses as per the adopted 2024 Annual...

Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of DSV A/S will be held on: Thursday, 20 March 2025, at 14:00 CET, at DSV A/S’ registered office DSV A/S Hovedgaden 630, 2640 Hedehusene, Denmark Doors open at 13:00 CET Light refreshments will be served before the Annual General Meeting (from 13:00 CET). 1 Agenda 1. Report of the Board of Directors and the Executive Board on the Company's activities in 2024 2. Presentation of the 2024 Annual Report with...

Company Announcement No. 1150 Solid financial results in Q4 and full-year 2024 driven by strong organic volume growth The DSV Group improved its performance in Q4 2024 and reported solid full-year results for 2024 driven by continued organic above-market growth. While gross profit decreased by 1.2% compared to 2023 and EBIT before special items by 8.4% in constant currencies, earnings growth returned in the second half of 2024, despite the Road division being impacted by a weaker market in Q4...

Company Announcement No. 1149 With reference to Company Announcement No. 1145 on 13 December 2024 and in view of closing of DSV A/S’ anticipated transformational acquisition of Schenker AG, the Board of Directors has decided to nominate Sabine Bendiek and Natalie Shaverdian Riise-Knudsen as members of the Board of Directors for the shareholders’ decision at the next ordinary general meeting of DSV A/S in March 2025. Sabine Bendiek is a German national with extensive executive experience from...

Company Announcement No. 1148 Pursuant to section 30 of the Danish Capital Markets Act it is hereby announced that BlackRock, Inc. (BlackRock) has informed DSV A/S (DSV) that BlackRock has changed its holding of shares/voting rights and of other financial instruments acc. to section 39(2) of the Danish Capital Markets Act in DSV as follows: Change as of 10 January 2025 BlackRock’s share capital and voting rights in DSV Holding in DSV previously Holding in DSV as of 10 January 2025 Share...

We expect to release the 2024 Annual Report of DSV A/S in the morning of 4 February 2025. A webcast and conference call will be held at 11:00 am CET. At the call, Group CEO Jens H. Lund and Group CFO Michael Ebbe will present the 2024 Annual Report. The presentation will be followed by a Q&A session. Date: 4 February 2025 Time: 11:00 am CET To attend the webcast presentation, please go to Webcast presentation - DSV Annual Report 2024 or https://investor.dsv.com/ . If you would like to ask...

Company Announcement No. 1147 Pursuant to section 30 of the Danish Capital Markets Act it is hereby announced that BlackRock, Inc. (BlackRock) has informed DSV A/S (DSV) that BlackRock has changed its holding of shares/voting rights and of other financial instruments acc. to section 39(2) of the Danish Capital Markets Act in DSV as follows: Change as of 23 December 2024 BlackRock’s share capital and voting rights in DSV Holding in DSV previously Holding in DSV as of 23 December 2024 Share...

Company Announcement No. 1146 Pursuant to section 30 of the Danish Capital Markets Act it is hereby announced that BlackRock, Inc. (BlackRock) has informed DSV A/S (DSV) that BlackRock has changed its holding of shares/voting rights and of other financial instruments acc. to section 39(2) of the Danish Capital Markets in DSV as follows: BlackRock’s share capital and voting rights in DSV Holding in DSV previously Holding in DSV as of 11 December 2024 Share capital and voting rights attached to...