Looking at the big picture.

PUBLIC ANNOUNCEMENT
The MELES Insurance A/S (captive insurance company)'s extraordinary General Assembly meeting was held in Hvidovre on 27th June 2023 at 1pm.
The Solvency and Financial Condition reports for 2016 until 2022 were filed with the Danish FSA in the following year. The Sensitivity Analysis as at 31st December 2022 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 (captive insurance company) is the captive of the DACHSER Group and a 100 % owned subsidiary of DACHSER SE, Germany.

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

Financial Information

Board of Directors & Management

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MELES Insurance A/S (captive insurance company) has a Board of Directors with the following constitution:

Per Lund (Chairman), Stephan Maruschke, Niels Anker Michaelsen

MELES Insurance A/S (captive insurance company) has two managing directors:

Uwe Lukas, Uffe Andreasen