NORDEN Postpones Annual General Meeting and Extra-Ordinary General Meeting 2020

ANNOUNCEMENT NO. 11 - 18 MARCH 2020

Owing to the extra-ordinary circumstances related to the COVID-19 and the Danish Government’s ban on gatherings comprising more than 10 people, NORDEN’s Board of Directors has decided to postpone the annual general meeting and the extra-ordinary general meeting originally scheduled for 27 March 2020 and 3 April 2020, respectively.

Notices convening the annual general meeting and extraordinary general meeting will be published when the ban has been lifted.

Kind regards

Dampskibsselskabet NORDEN A/S

Klaus Nyborg

Chairman of the board

For further information:
Klaus Nyborg, Chairman, tel.: [phone]
Anne-Louise Dam-Rasmussen, Head of Communications, tel.: [phone]

Attachment

• No. 11 - NORDEN postpones annual and extra-ordinary general meetings