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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.

Panalpina and DSV agree to join forces

Panalpina and DSV agree to join forces

Press releases   •   Apr 01, 2019 07:16 CEST

DSV is pleased to announce an all share voluntary public tender offer for all publicly held shares of Panalpina

Panalpina postpones EGM

Panalpina postpones EGM

Press releases   •   Apr 01, 2019 07:15 CEST

​In light of the Exchange Offer launched by DSV for Panalpina today (see separate media release) Panalpina's board of directors, upon request of the Ernst Göhner Foundation, has resolved to postpone the extraordinary general meeting (EGM) scheduled for April 5, 2019, in Basel.

Panalpina aces on sustainability scores

Panalpina aces on sustainability scores

Press releases   •   Mar 27, 2019 10:45 CET

International logistics and freight forwarding company Panalpina has achieved an A- for climate change from the Carbon Disclosure Project (CDP), highlighting the company’s position as a global leader for corporate action on climate and environmental protection.

Panalpina’s extraordinary general meeting to be held in Basel on April 5, 2019

Press releases   •   Mar 05, 2019 07:00 CET

Panalpina’s Board of Directors has decided to hold an extraordinary general meeting (EGM) on April 5, 2019 and to support the motion of the shareholder Ernst Göhner Foundation (EGF) to implement the One Share – One Vote standard to further enhance the company’s corporate governance.

Panalpina highlights achievements in 2018 Management Report

Panalpina highlights achievements in 2018 Management Report

Press releases   •   Feb 28, 2019 07:45 CET

Panalpina continued to deliver innovative, end-to-end supply chain solutions in 2018 to its customers in a wide range of industries. The Management Report 2018 highlights the company’s key achievements in expanding its services and footprint as well as carrying out complex freight forwarding and logistics projects.

Panalpina pushing for accelerated growth after a successful 2018

Panalpina pushing for accelerated growth after a successful 2018

Press releases   •   Feb 28, 2019 07:00 CET

Panalpina ended the year 2018 with a historic record in Air Freight volumes, a recovering Ocean Freight product and solid profitability in Logistics. For the full year, Panalpina’s reported EBIT increased from CHF 103.3 million to CHF 118.4 million (+15%) and the reported consolidated profit increased from CHF 57.5 million to CHF 75.7 million (+32%).

Announcement of Extraordinary General Meeting to implement "One Share – One Vote" regime

Press releases   •   Feb 25, 2019 17:30 CET

Panalpina received today a request of its shareholder Ernst Göhner Foundation ("EGF") to implement the One Share – One Vote standard at an extraordinary shareholders' meeting to be held prior to the annual general meeting.

Panalpina launches industry-leading customer portal

Panalpina launches industry-leading customer portal

Press releases   •   Feb 20, 2019 11:45 CET

Panalpina announces the launch of its new state-of-the-art digital customer portal. The portal enables customers to benefit from a wide range of instant and real-time services. It is currently available to selected customers by invitation only and will be launched globally this summer.

DSV has announced a revised bid of CHF 180 per Panalpina share

DSV has announced a revised bid of CHF 180 per Panalpina share

Press releases   •   Feb 15, 2019 12:27 CET

In continuation of the Company Announcements no. 734 of 16 January 2019 and no. 735 of 4 February 2019 DSV informs that DSV on 6 February 2019 has put forward to the Board of Directors of Panalpina a revised indicative and contingent all-cash offer to the shareholders of Panalpina at CHF 180 per Panalpina-share.

Panalpina statement on revised proposal from DSV

Panalpina statement on revised proposal from DSV

Press releases   •   Feb 15, 2019 10:35 CET

The Board of Directors of Panalpina confirms that it has received a revised, non-binding proposal from DSV to acquire the company at a price of CHF 180 per share, all in cash.

Statement of Panalpina related to Agility

Statement of Panalpina related to Agility

Press releases   •   Feb 15, 2019 07:15 CET

The Board of Directors of Panalpina confirms media reports that it is in discussions with Agility Group on potential strategic opportunities with regard to their respective logistics businesses. The discussions between the two companies are at a preliminary stage.

Annual Report 2018 just released

Annual Report 2018 just released

Press releases   •   Feb 07, 2019 07:41 CET

We are on track to meet our 2020 financial targets, and 2018 demonstrates our dedication to delivering quality services to our customers and growing organically.

Statement from Panalpina regarding DSV and the position of Ernst Göhner Foundation

Statement from Panalpina regarding DSV and the position of Ernst Göhner Foundation

Press releases   •   Feb 04, 2019 07:20 CET

Panalpina confirms that the Ernst Göhner Foundation, Panalpina's largest shareholder representing approximately 46% of the total share capital, informed the Board of Directors that it does not support the current non-binding proposal from DSV and that it supports Panalpina’s Board of Directors in pursuing an independent growth strategy that includes M&A.

DSV can confirm that it has made an indicative and private proposal to Panalpina’s Board of Directors

DSV can confirm that it has made an indicative and private proposal to Panalpina’s Board of Directors

Press releases   •   Jan 16, 2019 08:49 CET

In response to Panalpina Welttransport Holding AG’s (“Panalpina”) announcement today, we can confirm that DSV has made an indicative and private proposal to Panalpina’s Board of Directors to acquire Panalpina.

Panalpina statement on unsolicited, non-binding approach from DSV

Panalpina statement on unsolicited, non-binding approach from DSV

Press releases   •   Jan 16, 2019 06:30 CET

The Board of Directors of Panalpina announces that it has received an unsolicited, non-binding proposal from DSV to acquire the company at a price of CHF 170 per share, comprising a mix of cash and DSV shares.

DSV plans big HQ expansion in greater Copenhagen, Denmark

DSV plans big HQ expansion in greater Copenhagen, Denmark

Press releases   •   Jan 02, 2019 08:11 CET

More than 250,000 m2 of prime logistics space will be available to clients by 2024

Panalpina donates sixth UNICEF relief flight to Africa

Panalpina donates sixth UNICEF relief flight to Africa

Press releases   •   Dec 06, 2018 09:30 CET

Same as last year, Panalpina assisted UNICEF by flying relief aid to Africa to help children in South Sudan, where the humanitarian needs after years of conflict remain massive. A Panalpina chartered cargo aircraft landed last night in neighboring Uganda, carrying nearly 70 tons of supplies. The supplies will be trucked to South Sudan and distributed across the country as the dry season begins.

Almost a year into DSV Start-Up

Almost a year into DSV Start-Up

Press releases   •   Dec 03, 2018 11:02 CET

Following start-up companies from idea through development to long-term customer

Panalpina and Honeywell partner on new technology solutions

Panalpina and Honeywell partner on new technology solutions

Press releases   •   Nov 28, 2018 17:15 CET

Panalpina has entered into a strategic alliance with technology company Honeywell to enhance worker productivity, accuracy, and efficiency across its global distribution centers.