Announcement no. 227 - 19 DECEMBER 2023
Dampskibsselskabet NORDEN A/S has planned the following dates in 2024 for the annual report and interim reports as well as the annual general meeting, etc.:
| 30 January 2024 | Final deadline for shareholders to submit proposals to be included on the agenda for the annual general meeting | |
| 8 February 2024 | Annual report 2023 (expected to be published before 9:00 hours CET) | |
| 12 March 2024 | Annual general meeting | |
| 25 April 2024 | Interim report – first quarter 2024 (expected to be published before 9:00 hours CET) | |
| 8 August 2024 | Interim report – second quarter and first half-year 2024 (expected to be published before 9:00 hours CET) | |
| 31 October 2024 | Interim report – third quarter 2024 (expected to be published before 9:00 hours CET) |
Kind regards,
Dampskibsselskabet NORDEN A/S
Martin Badsted
CFO
For further information: Stig Frederiksen, Head of Investor Relations, tel.: +45 32 71 08 55, e-mail: sfr@norden.com
