Company Announcement 2/2020

30 March, 2020.

Company Announcement 2/2020

Nordic Shipholding A/S — Financial calendar 2020 – Update

Due to COVID-19 and the Danish Government’s ban on gatherings comprising more than 10 people, the annual general meeting is postponed from 23 April 2020 to 4 June 2020.
The remaining dates remain unchanged.

The updated Financial Calendar for 2020 is as follows:
                                               

22 April 2020               Deadline for any shareholder’s request to include specific items on the Agenda for the Annual General Meeting

27 May 2020                Q1 result 2020                                  

  4 June 2020               Annual General Meeting

29 August 2020           Half year result 2020      
               
25 November 2020      Q3 result 2020                                  

For further information please contact
Knud Pontoppidan, Chairman of the Board, Nordic Shipholding A/S ([phone]