Decisions of Extraordinary General Meeting in Dampskibsselskabet NORDEN A/S
ANNOUNCEMENT NO. 68 - 19 MARCH 2024 On Tuesday 19 March 2024, an extraordinary general meeting in Dampskibsselskabet NORDEN A/S was convened for final adoption of amendments to the Articles of Association proposed by the Board of Directors, which could not be finally adopted at the Company’s annual general meeting on 12 March 2024 due to lack of quorum, see company announcement no. 61/24. The amendments proposed by the Board of Directors were finally adopted at today’s extraordinary general meeting; Addition of trading name – NORDEN Tanker Pool A/S (article 1.2) NORDEN Tanker