DSV, 644 - Notice of Annual General Meeting (DSV A/S)
(WorldNews Denmark)

(Source: DSV A/S) February 13, 2017 Notice is hereby given that the annual general meeting of DSV A/S will be held Thursday, 9 March 2017, at 3:00 p.m. at the Company`s registered office DSV A/S Hovedgaden 630, 2640 Hedehusene, Denmark Doors open at 2:00 p.m. Light refreshments will be served before the annual general meeting. 1 Agenda 1. The report of the Board of Directors and the Executive Board on the Company`s activities in 2016. 2. Presentation and adoption of the 2016 Annual Report with the audit report. 3. Approval of the proposed remuneration of the Board of Directors for the current financial year. 4. Resolution on the appropriation of profits or covering of losses as per the...