Annual General Meetings at NORDEN

The general meeting is the supreme authority of NORDEN. All shareholders have equal rights to attend, speak, make proposals and vote. The annual general meeting is held every year before the end of April. Resolutions are adopted by the shareholders by a simple majority of votes, unless otherwise is provided by legislation or the Articles of Association. Resolutions to amend the Articles of Association or to dissolve the Company require that 2/3 of the shareholders attend the meeting and that 2/3 of the attending shareholders vote in favour of the resolution. Further details in paragraphs 6 to 15 in Articles of Association.

Reports and presentations made by the Chairman as well as notices and minutes from past years are available below.  

Annual General Meeting 2021

Dampskibsselskabet NORDEN A/S’ Annual General Meeting 2021 will take place on Thursday 25 March 2021. The General Meeting will be held as a completely electronic general meeting without the possibility of physical attendance - see full notice below. 

2021

Ordinary

Notice AGM and EGM 2021

Danish English

Complete proposals Annual General Meeting 2021

Danish English

Proxy statement and vote by mail 2021

Danish English

Appendix A AGM 2021

Danish English

Appendix B AGM 2021

Danish English

Appendix C AGM 2021

Danish English

Appendix D AGM 2021

Danish English

Appendix E AGM 2021

Danish English

2020

Extraordinary

Notice EGM 2020

Danish English

Outcome EGM 2020

Danish English

Full minutes EGM 2020

Danish

Extraordinary General Meeting 2020 webcast

Danish
Ordinary

Chairman's Report 2020

Danish English

Outcome 2020

Danish English

Full minutes AGM 2020

Danish

Presentation 2020

Danish

Annual General Meeting 2020 webcast

Danish

2019

Ordinary

Chairman's Report 2019

Danish English

Outcome 2019

Danish English

Full minutes 2019

Danish

Presentation 2019

Danish

Webcast 2019

Danish

2018

Extraordinary

Outcome 2018

Danish English

Full minutes 2018

Danish
Ordinary

Chairman's Report 2018

Danish English

Outcome 2018

Danish English

Full minutes 2018

Danish

Presentation 2018

Danish

Webcast 2018

Danish

2017

Extraordinary

Outcome 2017

Danish English

Full minutes 2017

Danish
Ordinary

Chairman's Report 2017

Danish English

Outcome 2017

Danish English

Full minutes 2017

Danish

Presentation 2017

Danish

Webcast 2017

Danish

2016

Extraordinary

Outcome 2016

Danish English

Full minutes 2016

Danish
Ordinary

Chairman's Report 2016

Danish English

Outcome 2016

Danish English

Full minutes 2016

Danish

Presentation 2016

Danish

Webcast 2016

Danish

2015

Ordinary

Chairman's Report 2015

Danish English

Outcome 2015

Danish English

Full minutes 2015

Danish

Presentation 2015

Danish

Webcast 2015

Danish

2014

Extraordinary

Outcome 2014

Danish English

Full minutes 2014

Danish
Ordinary

Chairman's Report 2014

Danish English

Outcome 2014

Danish English

Appendix 2014

Danish English

Presentation 2014

Danish

See also