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Panalpina’s extraordinary general meeting to be held in Basel on April 5, 2019

Press Releases   •   Mar 05, 2019 06:00 GMT

Panalpina’s Board of Directors has decided to hold an extraordinary general meeting (EGM) on April 5, 2019 and to support the motion of the shareholder Ernst Göhner Foundation (EGF) to implement the One Share – One Vote standard to further enhance the company’s corporate governance.

Announcement of Extraordinary General Meeting to implement "One Share – One Vote" regime

Press Releases   •   Feb 25, 2019 16:30 GMT

Panalpina received today a request of its shareholder Ernst Göhner Foundation ("EGF") to implement the One Share – One Vote standard at an extraordinary shareholders' meeting to be held prior to the annual general meeting.

Panalpina launches industry-leading customer portal

Panalpina launches industry-leading customer portal

Press Releases   •   Feb 20, 2019 10:45 GMT

Panalpina announces the launch of its new state-of-the-art digital customer portal. The portal enables customers to benefit from a wide range of instant and real-time services. It is currently available to selected customers by invitation only and will be launched globally this summer.

Panalpina statement on revised proposal from DSV

Panalpina statement on revised proposal from DSV

Press Releases   •   Feb 15, 2019 09:35 GMT

The Board of Directors of Panalpina confirms that it has received a revised, non-binding proposal from DSV to acquire the company at a price of CHF 180 per share, all in cash.

Statement of Panalpina related to Agility

Statement of Panalpina related to Agility

Press Releases   •   Feb 15, 2019 06:15 GMT

The Board of Directors of Panalpina confirms media reports that it is in discussions with Agility Group on potential strategic opportunities with regard to their respective logistics businesses. The discussions between the two companies are at a preliminary stage.

Statement from Panalpina regarding DSV and the position of Ernst Göhner Foundation

Statement from Panalpina regarding DSV and the position of Ernst Göhner Foundation

Press Releases   •   Feb 04, 2019 06:20 GMT

Panalpina confirms that the Ernst Göhner Foundation, Panalpina's largest shareholder representing approximately 46% of the total share capital, informed the Board of Directors that it does not support the current non-binding proposal from DSV and that it supports Panalpina’s Board of Directors in pursuing an independent growth strategy that includes M&A.

Panalpina statement on unsolicited, non-binding approach from DSV

Panalpina statement on unsolicited, non-binding approach from DSV

Press Releases   •   Jan 16, 2019 05:30 GMT

The Board of Directors of Panalpina announces that it has received an unsolicited, non-binding proposal from DSV to acquire the company at a price of CHF 170 per share, comprising a mix of cash and DSV shares.