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Tag / board of directors

DSV’s vision and strategic direction has stood the test of time

DSV’s vision and strategic direction has stood the test of time

News   •   Oct 07, 2019 14:12 CEST

​Focus is on successful integration of the Panalpina business and people

Extraordinary general meeting marked the ending of an era and a new beginning

Extraordinary general meeting marked the ending of an era and a new beginning

News   •   Sep 25, 2019 09:46 CEST

All points on the agenda of the extraordinary general meeting were approved. The company now has a new Group name, a new member of the board, and a new and a new Chairman, as now former Chairman Kurt Larsen stepped down.

​Kurt K. Larsen retires after an unbelievable career

​Kurt K. Larsen retires after an unbelievable career

News   •   Sep 24, 2019 16:30 CEST

Changes to Panalpina Executive Board (Revised)

Press releases   •   Aug 26, 2019 17:35 CEST

This is a revised version of the media release that was sent out on August 23, 2019.

Changes to Panalpina Executive Board

Press releases   •   Aug 23, 2019 17:35 CEST

CCO Karl Weyeneth, CLO and Corporate Secretary Christoph Hess, CIO Ralf Morawietz, EVP Air Freight Lucas Kuehner, EVP Ocean Freight Peder Winther, have resigned from their respective positions.

Made in Denmark

Made in Denmark

News   •   Jun 21, 2019 13:33 CEST

How Danish is DSV? And does DSV live up to modern expectations of diversity?

Annual general meeting of Panalpina approves all board proposals

Annual general meeting of Panalpina approves all board proposals

Press releases   •   May 09, 2019 17:50 CEST

At the annual general meeting (AGM) of Panalpina World Transport (Holding) Ltd., held on May 9, 2019, 62.24% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Thomas E. Kern was elected as chairman of the board.

Panalpina’s BoD announces proposals related to AGM

Panalpina’s BoD announces proposals related to AGM

Press releases   •   Apr 10, 2019 07:00 CEST

Panalpina’s board of directors proposes to elect Thomas E. Kern as chairman of the board at the upcoming annual general meeting (AGM) to be held on May 9, 2019. Furthermore, the board of directors proposes that no dividend be paid out to shareholders in 2019.

Annual General Meeting 2019

Annual General Meeting 2019

News   •   Mar 20, 2019 12:34 CET

Malou Aamund was elected new member of the Board of Directors at DSV’s Annual General Meeting.

Panalpina announces that Peter Ulber will not stand for re-election as chairman of the board at the next Annual General Meeting on 9 May 2019

Press releases   •   Nov 19, 2018 17:45 CET

In line with the previously communicated commitment by the company to evaluate the governance of the current board composition, Panalpina announces that Peter Ulber will not stand for re-election as chairman of the board at the next Annual General Meeting on 9 May 2019.

Panalpina leaders meet in Berlin

Panalpina leaders meet in Berlin

News   •   Jun 01, 2018 10:00 CEST

Around 100 leaders of Panalpina met in Berlin this week for the company’s annual leadership conference. The topics on the jam-packed two-day agenda focused on the company’s four-pillar strategy, targets, digital innovation and Panalpina’s leadership culture and spirit. Superb guest speakers from Earlybird, sennder and IMD joined the successful event.

Annual general meeting 2018 approves all board proposals

Annual general meeting 2018 approves all board proposals

Press releases   •   May 08, 2018 18:30 CEST

At the annual general meeting of Panalpina World Transport (Holding) Ltd., held on May 8, 2018, 65.47% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Sandra Emme was confirmed as a new member of the board of directors.

New member proposed for Panalpina’s board of directors

New member proposed for Panalpina’s board of directors

Press releases   •   Mar 02, 2018 19:30 CET

​Panalpina’s board of directors proposes to elect Sandra Emme as a new member of the board at the upcoming Annual General Meeting (AGM), to be held on May 8, 2018. She would succeed Chris Muntwyler who will not stand for re-election.

Annual general meeting 2017 approves all board proposals

Annual general meeting 2017 approves all board proposals

Press releases   •   May 03, 2017 18:15 CEST

At the annual general meeting of Panalpina World Transport (Holding) Ltd., held on May 3, 2017, 60.01% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Dirk Reich was confirmed as a new member of the board of directors.

New member proposed for Panalpina’s Board of Directors

New member proposed for Panalpina’s Board of Directors

Press releases   •   Mar 29, 2017 07:00 CEST

​Panalpina’s board of directors proposes to elect Dirk Reich as a new member of the board at the Annual General Meeting on May 3, 2017. He would succeed Roger Schmid, who will not stand for re-election.

Annual general meeting 2016 approves all board proposals

Annual general meeting 2016 approves all board proposals

Press releases   •   May 10, 2016 18:00 CEST

At the annual general meeting of Panalpina World Transport (Holding) Ltd., held on May 10, 2016, 64.97% of the share capital was represented. All proposals of the board of directors were approved by a clear majority and Peter Ulber was confirmed as Panalpina’s new chairman of the board of directors.

Panalpina’s Board of Directors nominates Peter Ulber to become Chairman; Stefan Karlen to succeed as CEO

Panalpina’s Board of Directors nominates Peter Ulber to become Chairman; Stefan Karlen to succeed as CEO

Press releases   •   Feb 26, 2016 18:00 CET

Panalpina’s board of directors has nominated Peter Ulber as the company’s new chairman for the upcoming Annual General Meeting (AGM). He would succeed Dr Rudolf W. Hug who has served as chairman since 2007 and does not stand for reelection due to the age limitation in the company’s bylaws. Stefan Karlen, currently regional CEO for Asia Pacific, has been designated to succeed Ulber as the next CEO.

Annual general meeting 2015 approves all board proposals

Annual general meeting 2015 approves all board proposals

Press releases   •   May 12, 2015 17:30 CEST

At the annual general meeting of Panalpina World Transport (Holding) Ltd., held on May 12, 2015, 68.18% of the share capital was represented. All proposals of the board of directors were approved by a clear majority.