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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 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.

News 1 hit

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.

Events 2 hits

Annual General Meeting

Annual General Meeting

Events   •   Feb 22, 2016 13:35 CET

1. Report of the Board of Directors and the Executive Board. 2. Presentation and adoption of the 2015 Annual Report. 3. Approval of the proposed remuneration of the Board of Directors. 4. Resolution on the appropriation of profits or coverage of losses. 5. Election of members for the Board of Directors. 6. Election of auditor(s). 7. Proposed resolutions. 8. Any other business.

Mar 10, 16:0018:30 CET

DSV A/S, Hovedgaden 630, DK-2640 Hedehusene

DABF 2016 Annual Meeting

DABF 2016 Annual Meeting

Events   •   Mar 07, 2016 09:33 CET

DSV is hosting DABF's 2016 Annual Meeting for members. "Welcome to an afternoon of Inspiration for Success in US! Join us at DABF’s 2016 Annual Meeting, followed by an impressive program of inspirational speakers at DSV’s beautiful new head office in Hedehusene near Copenhagen." - http://dabf.dk/events/dabf-annual-meeting-inspiration-for-success-in-us/

Mar 31, 17:0020:00 CEST

Hovedgaden 630, DK-2640 Hedehusene