Investor

Notice of Annual and Extraordinary General Meeting 2020

20 May 2020

Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/S

at 11.00 a.m. on Friday 12 June 2020,

and that an extraordinary general meeting will convene in Dampskibsselskabet NORDEN A/S

at 11.00 a.m. on Tuesday 23 June 2020.

 

Both general meetings will be held as completely electronic general meetings without the possibility of physical attendance. 

 

 Announcement no 14
 Appendix A
 Appendix B
 Appendix C
 Appendix D
 Ordering of admission and voting cards and granting of proxy (as well as link to Shareholder Portal)