Updated financial calendar 2020

ANNOUNCEMENT NO. 13 - 18 MAY 2020

UPDATE: Due to the Covid-19 situation and the applicable assembly ban NORDEN chose to postpone the Annual General Meeting (announcement no. 11). NORDEN has now set a date for the Annual General Meeting.

Dampskibsselskabet NORDEN A/S has planned the following dates in 2020 for the annual report and interim reports as well as the annual general meeting, etc.:

14 February 2020		Final deadline for shareholders to submit specific issues to be included on the agenda for the annual general meeting
4 March 2020		Annual report 2019 (expected to be published before 9:00 hours CET)
5 May 2020		Interim report – first quarter 2020 (expected to be published before 9:00 hours CET)
12 June 2020		Annual general meeting (the general meeting will be held as a fully electronic general meeting at 11:00 hours CET)
19 August 2020		Interim report – second quarter and first half-year 2020 (expected to be published before 9:00 hours CET)
4 November 2020		Interim report – third quarter 2020 (expected to be published before 9:00 hours CET)

Kind regards

Dampskibsselskabet NORDEN A/S

Jan Rindbo

CEO

For further information:
Martin Badsted, CFO, tel.: [phone]
Anne-Louise Dam-Rasmussen, Head of Communications, tel.: [phone]

Attachment

• No. 13 - Updated financial calendar 2020