DSV A/S 19/03/2026 AGM
1Report of the Board of Directors and the Executive Board on the Company's activities in 2025Non-Voting
2Approve Financial StatementsAbstain
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5Approve the Remuneration ReportOppose
6.01Re-elect Thomas Plenborg - Chair (Non Executive)Oppose
6.02Re-elect Beat Walti - Non-Executive DirectorOppose
6.03Re-elect Tarek Sultan Al-Essa - Non-Executive DirectorFor
6.04Re-elect Benedikte Leroy - Non-Executive DirectorFor
6.05Re-elect Natalie Shaverdian Riise-Knudsen - Non-Executive DirectorFor
6.06Re-elect Sabine Bendiek - Non-Executive DirectorFor
6.07Elect Lars Søren Rasmussen - Non-Executive DirectorOppose
6.08Elect Tan Chong Meng - Non-Executive DirectorFor
7.01Re-appoint PwC as AuditorsFor
8Transact Any Other BusinessNon-Voting