Notice of Annual General Meeting in Dampskibsselskabet NORDEN A/S
ANNOUNCEMENT NO. 10 - 20 MARCH 2019 Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/Sat 3.00 p.m. on Thursday 11 April 2019, in the hall "Norway" atRadisson Blu Scandinavia Hotel, 70, Amager Boulevard, DK-2300 Copenhagen. After the annual general meeting, a light meal will be served. AGENDA: A. The Board of Directors' report on the activities of the Company during the past year. B. Resolution for adoption of audited Annual Report.