Outcome of extraordinary general meeting in Dampskibsselskabet NORDEN A/S
ANNOUNCEMENT NO. 20 - 12 DECEMBER 2018 On Wednesday 12 December 2018, an extraordinary general meeting took place in Dampskibsselskabet NORDEN A/S, see company announcement no. 15 of 16 November 2018. There was only one item on the agenda: Election of board members Helle Østergaard Kristiansen and Stephen Kunzer were elected board members. - - - o 0 o - - - The Board of Directors thus consists of the following members: Klaus Nyborg (Chairman) Johanne Riegels Østergård (Vice Chairman) Karsten Knudsen Tom Intrator Helle Østergaard Kristiansen Stephen Kunzer