Notice Convening an Extraordinary General Meeting 2018
ANNOUNCEMENT NO. 15 - 16 NOVEMBER 2018 Notice is hereby given that an extraordinary general meeting will convene in Dampskibsselskabet NORDEN A/S at 2.00 p.m. on Wednesday 12 December 2018, at the Company’s address 52, Strandvejen, DK-2900 Hellerup. As the general meeting is expected to be brief, no meal will be served. AGENDA: A. Election of members to the Board of Directors. The Board of Directors proposes election of: 1. Helle Østergaard Kristiansen 2. Stephen John Kunzer If elected at the extraordinary