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Extraordinary General Meeting

Event

24
SEP
DSV A/S - Hovedgaden 630, 2640 Hedehusene, Denmark
  -

Agenda

1. Proposed change of name of the Company

2. Proposed election of new member for the Board of Directors

3. Proposed authorisation to increase the share capital

4. Proposed reduction of the share capital and amendment of Article 3 of the Articles of Association.

5. Proposal to adopt English and Danish as the Company’s corporate language

6. Proposals for other amendments to the Articles of Association regarding language

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