DSV A/S 20/03/2025 AGM
1.Report of the Board of Directors and the Executive Board on the Company's activities in 2024Non-Voting
2.Adoption of 2024 Annual ReportAbstain
3.Approve the DividendFor
4.Approve Fees Payable to the Board of Directors for 2025 Financial Year Oppose
5.Presentation and approval of the 2024 Remuneration ReportAbstain
6.01Re-Elect Thomas Plenborg - Chair (Non Executive)Abstain
6.02Re-Elect Jørgen Møller - Vice Chair (Non Executive)Abstain
6.03Re-Elect Beat Walti - Non-Executive DirectorAbstain
6.04Re-Elect Tarek Sultan Al-Essa - Non-Executive DirectorAbstain
6.05Re-Elect Benedikte Leroy - Non-Executive DirectorFor
6.06Elect Natalie Shaverdian Riise-Knudsen - Non-Executive DirectorFor
6.07Elect Sabine Bendiek - Non-Executive DirectorFor
7.01The Board of Directors proposes re-election of PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab as Auditor for both Financial and Sustainability reporting purposesAbstain
8.1Proposal to amend Articles 4a1, 4a2 and 4a3 of the Articles of Association granting authorisations to the Board of Directors to increase the share capital with and without pre-emptive rights Oppose
8.2Authorisation to acquire treasury shares Oppose
8.3Approve Amendments to the Remuneration PolicyFor
9.Any other BusinessNon-Voting