Outcome of extraordinary general meeting in Dampskibsselskabet NORDEN A/S

  ANNOUNCEMENT NO. 18 - 23 JUNE 2020 Today's extraordinary general meeting was convened in order to attain final adoption of the amendments to the Articles of Association proposed by the Board of Directors, which could not be finally adopted at the Company's annual general meeting on 12 June 2020 due to lack of quorum, see company announcement no. 16. The amendments proposed by the Board of Directors were finally adopted at today's extraordinary general meeting.The following amendments...

Hellerup, 23/06/2020 (informazione.news - comunicati stampa - trasporti)

  ANNOUNCEMENT NO. 18 - 23 JUNE 2020

Today's extraordinary general meeting was convened in order to attain final adoption of the amendments to the Articles of Association proposed by the Board of Directors, which could not be finally adopted at the Company's annual general meeting on 12 June 2020 due to lack of quorum, see company announcement no. 16. The amendments proposed by the Board of Directors were finally adopted at today's extraordinary general meeting.

The following amendments were adopted:

The Articles of Association will be updated and can be found on the Company's website at www.ds-norden.com.

Kind regards,

Dampskibsselskabet NORDEN A/S

Klaus Nyborg

Chairman

For further information:

Martin Badsted, CFO, tel.: +45 3315 0451

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