Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/S
at 2.00 p.m. CET on Thursday 9 March 2023, at the Copenhagen Marriott Hotel, meeting room Vesterhavet I, Kalvebod Brygge 5, 1560 Copenhagen V
The annual general meeting will be held as a hybrid general meeting allowing for either physical or electronic participation. Immediately following the annual general meeting there will be a short shareholder meeting with a broad presentation of NORDEN’s activities and allowing for questions to management. After the shareholder meeting NORDEN will host a canapé reception.
and that an extraordinary general meeting will convene in Dampskibsselskabet NORDEN A/S
at 11.00 a.m. on 21 March 2022.
The Extraordinary General Meeting will be conducted as a completely electronic meeting.
