Ekstraordinær generalforsamling i DFDS

DFDS A/S afholdt i dag ekstraordinær generalforsamling, som vedtog tre forslag. Nedsættelse af selskabets aktiekapital ved annullering af egne aktier, udbetaling af ekstraordinært udbytte samt opsplitning af aktierne, så stykstørrelser fremover er 20 kroner mod nu 100.

Selskabets aktiekapital nedsættes med nominelt 35 millioner kroner ved annullering af 350.000 aktier af beholdningen af egne aktier. Når nedsættelsen gennemføres, vil selskabets aktiekapital blive nedsat fra nominelt 1,265 milliarder kroner til nominelt 1,23 milliarder kroner.

Der udloddes et ekstraordinært udbytte på ni kroner pr. aktie á 100 kroner.

Aktiernes nominelle stykstørrelse nedsættes fra nu

100 kroner til 20 kroner gennem et aktiesplit i forholdet 1:5, så hver aktie med en nominel værdi på 100 kroner deles i fem aktier med en nominel værdi på hver 20 kroner.

Kilde: DFDS

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