Looking at the big picture.

PUBLIC ANNOUNCEMENT
The MELES Insurance A/S' General Assembly meeting will be held in Hvidovre on 19th April 2023 at 1 pm.
The Solvency and Financial Condition Report for 2016, 2017, 2018, 2019, 2020 and 2021 were filed with the Danish FSA in the following year. The Sensitivity Analysis as at 31st December, 2021, was filed with the Danish FSA.
If you require a copy of any of the above documents, please contact us directly.

About MELES

MELES Insurance A/S is the captive insurance company of the DACHSER Group and a 100 % owned subsidiary of DACHSER SE, Germany.

MELES Insurance A/S is subject to the Financial Business Act (Loy om finansiel virksomhed) and is under supervision by the Danish FSA (Finanstilsynet).

Board of Directors & Management

dachser-foreign-trade-compliance
MELES Insurance A/S has a Board of Directors with the following constitution:

Robert Erni (Chairman)
Christine Gerald
Niels Anker Michaelsen

MELES Insurance A/S has two managing directors:

Uwe Lukas
Per Lund