Chairman's report at the annual general meeting 2012

4/11/2012 9:03 AM EST

D/S Norden
Company Announcement

Chairman's report at the annual general meeting 2012



Attached please find below text and the Chairman's report in full as PDF files.

Dampskibsselskabet NORDEN A/S

______________________________________________________________________________

                                                              Announcement no. 8

                                                                   11 April 2012

Annual general meeting in Dampskibsselskabet NORDEN A/S

Attached as separate PDF file, please find Mogens Hugo's oral report in full
from NORDEN's annual general meeting which is held today on 11 April 2012 at
CET 3 pm. 

The Chairman's report and the accompanying presentation (the presentation is
only available in Danish) will be made available at the website
www.ds-norden.com at CET 3 pm. Here a webcast (only in Danish) from the annual
general meeting will also be made available during the afternoon. 



                                  Kind regards,

                          Dampskibsselskabet NORDEN A/S

                               Board of Directors



Contact at tel. +45 3315 0451: Martin Badsted, Senior Vice President.

_______________________________________________________________________________

                          Dampskibsselskabet NORDEN A/S

                                52, Strandvejen

                                DK-2900 HELLERUP

                                CVR no. 67758919

                                www.ds-norden.com