2002 - DFDS
2002 - DFDS
2002 - DFDS
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2<br />
Agenda<br />
1. Report by the Supervisory Board on the Company’s activities<br />
in the past year<br />
2. Presentation of the annual report, complete with the<br />
management and auditors’ report for adoption, and a<br />
resolution for formal approval of the acts of the Supervisory<br />
and Executive Boards<br />
3. The Supervisory Board’s proposal for application of the profit<br />
according to the financial statements as adopted<br />
4. Election of members to the Supervisory Board<br />
5. Appointment of two auditors<br />
6. Proposals from the Supervisory Board<br />
2
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