DSV Annual Report 2022 slide image

DSV Annual Report 2022

104 DSV Annual Report 2022 Parent Company financial statements 2022 = III Supplementary information Share option schemes at 31 December 2022 Scheme Executive Key Average exercise price Exercise period Board employees Total per option 19. Share option schemes DSV A/S has issued share options to key employees and members of the Executive Board of the Company. Refer to note 6.2 to the consolidated financial statements for a list of current incentive share option schemes and a description of the assumptions used for the valuation of the share options granted in 2022. Total costs recognised in 2022 for services re- ceived but not recognised as an asset amounted to DKK 36 million (2021: DKK 27 million). The average share price for options exercised in the financial year was DKK 1,097.7 per share at the date of exercise. 20. Investments in Group entities DSV A/S owns the following subsidiaries, all of which are included in the consolidated financial statements: Ownership Ownership 2018* * Share options granted in 2018 and 2019 are currently exercisable. 2019* 28.03.2021 - 28.03.2023 29.03.2022 - 27.03.2024 190,000 58,000 248,000 477.5 190,000 154,000 344,000 545.0 2020 31.03.2023 31.03.2025 202,000 283,250 485,250 560.0 2021 01.04.2024 - 31.03.2026 168,750 239,925 408,675 1,325.0 2022 01.04.2025 - 31.03.2027 198,250 263,675 461,925 1,485.0 Outstanding at 31 December 2022 949,000 998,850 1,947,850 926.7 Open for exercise at 31 December 2022 Life (years) 380,000 212,000 592,000 516.7 Market value (DKKm) 2 350 3 3 n.a. 299 650 n.a. Average 2022 2021 DSV Road Holding A/S 100% 100% DSV Air & Sea Holding A/S 100% 100% DSV Solutions Holding A/S 100% 100% DSV Insurance A/S 100% 100% DSV Group Services A/S 100% 100% DSV FS A/S 100% 100% Registered Share capital office (DKKm) Hedehusene, Denmark Hedehusene, Denmark Hedehusene, Denmark Hedehusene, Denmark Hedehusene, Denmark Hedehusene, Denmark Outstanding share options Outstanding at 1 January 2021 100 Granted 50 Transferred ** Exercised 100 Options waived/expired Outstanding at 31 December 2021 25 Outstanding at 1 January 2022 5 Granted Exercised 0.5 Panalpina Options waived/expired Welttransport Basel, Outstanding at 31 December 2022 Executive Board Key employees exercise price Total per option 760,000 156,750 36,000 (190,000) 762,750 926,129 1,686,129 263,850 (36,000) (222,056) (412,056) (11,775) (11,775) 920,148 1,682,898 501.3 420,600 1,325.0 401.7 703.3 972.4 762,750 198,250 (12,000) 949,000 920,148 1,682,898 274,075 472,325 (164,573) (176,573) (30,800) (30,800) 998,850 1,947,850 972.4 1,485.0 514.1 1,112.0 926.7 (Holding) AG 100% 100% Agility Logistics Switzerland Rozenburg, 18 ** A member of the Executive Board has previously received share options in the Director's former capacity as DSV key employee. International B.V. 100% 100% DSV Finance B.V. 100% 100% Netherlands Venlo, Netherlands 2,632 0 GIL International Holdings | Ltd. 100% 100% Abu Dhabi, UAE 3,108
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