DSV A/S 14/03/2024 AGM
1Report of Board of Directors and the Executive BoardNon-Voting
2Adoption of Annual ReportNon-Voting
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5Approve the Remuneration ReportAbstain
6.01Re-elect Thomas Plenborg Abstain
6.02Re-elect Jørgen Møller For
6.03Re-elect Marie-Louise Aamund For
6.04Re-elect Beat Walti For
6.05Re-elect Niels SmedegaardFor
6.06Re-elect Tarek Sultan Al-Essa For
6.07Re-elect Benedikte Leroy For
6.08Re-elect Helle Østergaard Kristiansen Abstain
7.01Appoint PwC as AuditorsAbstain
8.1Reduce Share CapitalFor
8.2Authorisation to acquire treasury shares Oppose
8.3.AAdoption of indemnification program For
8.3.BAmend Articles of Association: IndemnificationFor
8.4Shareholder Resolution: Human Rights and Labour RightsFor
9Any Other BusinessNon-Voting