DFDS A/S
NOTICE OF EXTRAORDINARY GENERAL MEETING

DGAP-News: DFDS A/S

23.10.2014 / 09:23

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Copenhagen, 2014-10-23 09:23 CEST (GLOBE NEWSWIRE) -- Announcement no. 75



To the shareholders of DFDS A/S:

An extraordinary general meeting of DFDS A/S (CVR no. 14 19 47 11) will be held
on 
Wednesday, 19 November 2014, at 10:00am (CET) at Sundkrogsgade 11, DK-2100
Copenhagen. 

Agenda:

1. Proposal regarding a reduction of the Company's share capital with nominally
DKK 65,000,000 through cancellation of a part of the Company's own shares and a
resulting amendment of section 2 of the Articles of Association. 

The Board of Directors proposes that the Company's share capital is reduced
from nominally DKK 1,330,000,000 to nominally DKK 1,265,000,000 through
cancellation of nominally DKK 65,000,000 of own shares, corresponding to
650,000 shares of nominally DKK 100. The purpose of the capital reduction is to
reduce a part of the Company's own shares which is equivalent to a pay-out to
the shareholders, cf. the Danish Companies Act section 188(1)(2), as the amount
of capital reduction has been paid-out to shareholders as payment for shares
acquired by the Company. The capital reduction has been proposed to ensure a
balanced capital structure of the Company. 

The shares were acquired by the Company during the period from 6 September 2013
until 8 September 2014 at a total price of DKK 271,691,049, corresponding to an
average price of DKK 418 per share. The premium involved in the capital
reduction thus amounts to a total of DKK 206,700,000, corresponding to DKK 318
per share. The shares were acquired partially in connection with a buy-back of
own shares on 6 September 2013 from A.P. Møller-Mærsk A/S and partially as part
of the Company's share buy-back program announced on 28 February 2014 through
announcement no 8/2014, in which connection it was announced that the Company
intended to cancel the shares bought. 

An adoption of the proposed capital reduction will result in an amendment of
section 2 of the Articles of Association, as follows: 

'The Company's share capital is DKK 1,265,000,000 divided into shares of DKK
100. The share capital is fully paid up.' 

The capital reduction will be announced in the Danish Business Authority's IT
system, and creditors are advised to notify their claims to the Company within
the time-limit of 4 weeks, cf. the Danish Companies Act section 192(1). The
capital reduction is expected to be implemented after the expiry of the
deadline for filing of claims with the Company. 

2. Authorisation to the Chairman of the meeting

The Board of Directors proposes that the general meeting authorises the
Chairman of the meeting with a right of substitution to make the required
filings of the resolution adopted at the general meeting and to make such
amendments thereto as may be required to achieve their registration with or
procure the approval by the Danish Business Authority or other relevant
authorities. 

Majority requirements, share capital, record date, participation and voting
rights 
With respect to item 1 of the agenda, resolution requires the approval by at
least 2/3 of the votes cast as well as 2/3 of the share capital represented at
the general meeting. Item 2 of the agenda may be adopted by a simple majority
of votes. 

The share capital of the Company is DKK 1,330,000,000 divided into 13,300,000
shares of DKK 100 each. 

Each share of DKK 100 carries one vote.

The record date is Wednesday, 12 November 2014.

Shareholders holding shares in the Company on the record date are entitled to
participate in and vote at the general meeting. Access to the general meeting
is furthermore conditional on the shareholder having obtained an admission card
in due time as described below. 

Requesting admission cards
Access to the general meeting is conditional on the shareholder having
requested an admission card no later than Friday, 14 November 2014. Admission
cards should be requested from VP Investor Services A/S by phone +45 43 58 88
93, by fax +45 43 58 88 67, through VP Investor Services' website,
www.uk.vp.dk/agm, or through the Company's website www.dfdsgroup.com. 

Proxy
A proxy must be received by VP Investor Services no later than Friday, 14
November 2014 either through VP Investor Services' website, www.uk.vp.dk/agm,
or through www.dfdsgroup.com. Furthermore, a proxy form may be downloaded from
www.dfdsgroup.com, printed and sent  by fax to +45 43 58 88 67, by email to
vpinvestor@vp.dk or by ordinary mail to VP Investor Services, Weidekampsgade
14, DK-2300 Copenhagen. 

Voting by correspondence
Votes by correspondence must be received by VP Investor Services no later than
Tuesday, 18 November 2014 at 12:00 pm (CET) either through VP Investor
Services' website, www.uk.vp.dk/agm, or through www.dfdsgroup.com. The form to
be used for voting by correspondence may be downloaded from www.dfdsgroup.com,
printed and sent by fax to 
+45 43 58 88 67, or by email to vpinvestor@vp.dk or by ordinary mail to VP
Investor Services, Weidekampsgade 14, DK-2300 Copenhagen. 

Shareholder information
The following information is available on the Company's website,
www.dfdsgroup.com: 

- Notice to convene the general meeting including the agenda and complete
proposals 
- The documents to be presented at the general meeting, comprising (i) the
Annual Re-port for 2013, (ii) the Board of Directors statement, cf. the Danish
Companies Act section 156, and (iii) a declaration by the auditors of the
Company on the statement by the Board of Directors, cf. the Danish Companies
Act section 156 
- Registration form
- Forms to be used for voting by proxy or by correspondence
- The aggregate number of shares and voting rights at the date of the notice to
convene the general meeting 

Shareholders may ask questions in writing to the Company regarding the agenda
and/or the documents mentioned above. 

Practicalities
The doors of the general meeting at DFDS A/S, Sundkrogsgade 11, DK-2100
Copenhagen, open at 09:45 am (CET). 


Copenhagen, 23 October 2014
The Board of Directors




Contacts:
Torben Carlsen, CFO
+45 33 42 32 01

Søren Brøndholt Nielsen, IR
+45 33 42 33 59
News Source: NASDAQ OMX



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Language:    English       
Company:     DFDS A/S      
 
 
             Denmark       
ISIN:        DK0010259027  
 
 
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