Outcome of Extraordinary General Meeting 77/2023

21/03/2023

OUTCOME OF EXTRAORDINARY GENERAL MEETING IN DAMPSKIBSSELSKABET NORDEN A/S 

Today’s extraordinary general meeting was convened for final adoption of the amendment 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 9 March 2023 due to lack of quorum, see company announcement no. 66. The amendment proposed by the Board of Directors was finally adopted at today’s extraordinary general meeting.

Read more in attached message. 

Announcement no. 77