ANNUAL GENERAL MEETING IN DAMPSKIBSSELSKABET NORDEN A/S
ANNOUNCEMENT NO. 66 - 9 MARCH 2023 On Thursday 9 March 2023, the annual general meeting in Dampskibsselskabet NORDEN A/S was held, see company announcement no. 41 of 14 February 2023. Adoption of the annual report The annual general meeting adopted the annual report. Dividend The Board of Directors’ proposal for distribution of the results for the year, including the payment of dividend for 2022 of DKK 30.00 per share of DKK 1, was adopted. NORDEN has already paid interim dividends of DKK 30 in both August and November 2022, respectively. Election of