ANNUAL GENERAL MEETING IN DAMPSKIBSSELSKABET NORDEN A/S
ANNOUNCEMENT NO. 78 - 24 MARCH 2022 On Thursday 24 March 2022, the annual general meeting in Dampskibsselskabet NORDEN A/S was held, see company announcement no. 45 of 18 February 2022. Adoption of the annual report The annual general meeting adopted the annual report Dividend The Board of Directors’ proposal for the distribution of the results for the year, including the payment of dividend for 2021 of DKK 18.00 per share of DKK 1, was adopted. Election of members for the Board of Directors Klaus Nyborg, Johanne Riegels Østergård, Karsten Knudsen, Helle Østergaard