SUMMARY OF EXTRAORDINARY GENERAL MEETING
Copenhagen, 2015-09-17 10:45 CEST (GLOBE NEWSWIRE) -- Announcement no. 76
Today, DFDS A/S held an extraordinary general meeting that approved three proposals:
• The reduction of the Company’s share capital by nominally DKK 35,000,000 by cancellation of 350,000 treasury shares. When the share capital reduction is completed, the share capital will be reduced from nominally DKK 1,265,000,000 to nominally DKK 1,230,000,000
• Distribution of an extraordinary dividend of DKK 9 per share of DKK 100
• A change of the nominal share value from DKK 100 to DKK 20 through a stock split of 1:5. Each share with a nominal value of DKK 100 will thus be split into five shares with a nominal value of each DKK 20.
Contact
Torben Carlsen, CFO
+45 33 42 32 01
Søren Brøndholt Nielsen, IR
+45 33 42 33 59
Vedhæftede filer:
UK_OMX_NO_76_17_09_2015_Summary.pdf