Notice convening the annual general meeting in DS NORDEN A/S
ANNOUNCEMENT NO. 41 - 14 FEBRUARY 2023 14 February 2023 Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/S at 2.00 p.m. CET on Thursday 9 March 2023, at the Copenhagen Marriott Hotel, meeting room Vesterhavet I, Kalvebod Brygge 5, 1560 Copenhagen V The annual general meeting will be held as a hybrid general meeting allowing for either physical or electronic participation. Immediately following the annual general meeting there will be a short shareholder meeting with a broad presentation of NORDEN’