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.