Extraordinary General Meeting 2008

Dampskibsselskabet “NORDEN” A/S’s Extraordinary General Meeting will be held on Wednesday 28 May 2008 at 09.00 am in the Company's conference room at 49, Amaliegade, DK-1256 Copenhagen K, Denmark.

Admission and voting cards for the Extraordinary General Meeting can be ordered with VP Investor Services A/S, phone +45 4358 8866, or online via the following link against identification not later than 26 May 2008.

Admission- and voting cards
Grant of proxy (log in with Net-ID)

(Danish participants should use the links in the Danish text below)

As the general meeting is expected to be brief, no refreshments will be served.

Announcement No 25 – Notice of Extraordinary General Meeting

Previous General Meetings

Minutes, Chairman's Reports etc

Ekstraordinær Generalforsamling (in Danish)

Dampskibsselskabet “NORDEN” A/Ss Ekstraordinære Generalforsamling afholdes onsdag 28. maj 2008 kl. 09:00 i selskabets konferencerum, Amaliegade 49, 1256 København K.

Adgangskort og stemmesedler kan rekvireres hos VP Investor Services A/S på telefon 4358 8866 eller online via nedenstående links senest 26. maj 2008 mod fornøden legitimation:

Adgangskort og stemmesedler
Fuldmagtsafgivelse (log in med Net-ID)

På grund af generalforsamlingens forventede korte varighed vil der ikke være servering.

Fondsbørsmeddelelse nr. 25 – Indkaldelse til Ekstraordinær Generalforsamling

Tidligere afholdte generalforsamlinger

Referat, Formandens beretninger etc