DFDS will convene an Extraordinary General Meeting (EGM) following a request from its largest shareholder, Lauritzen Fonden Holding ApS, to elect two new Board members.
Former DFDS CEO Niels Smedegaard and Polaris Management Managing Partner Jan Johan Kühl will be proposed for election.
The move comes as DFDS embarks on a review of its future strategy. Lauritzen Fonden Holding believes that the development and subsequent execution of the new strategy should also be accompanied by a change of Chair.
Claus V. Hemmingsen will therefore step down from the Board in connection with the EGM. He has served on the DFDS Board since 2012 and as Chair since 2017.
Niels Smedegaard led DFDS as CEO from 2007 to 2019 and currently chairs several companies, including ISS, Falck and Nordic Ferry Infrastructure.
The EGM is expected to take place on 8 September 2026. Following the meeting, the Board is expected to elect a new Chair.