Notice convening the Annual General Meeting in Dampskibsselskabet NORDEN A/S
ANNOUNCEMENT NO. 36 – 15 FEBRUARY 2024 15 February 2024 Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/S at 2.00 p.m. CET on Tuesday 12 March 2024, The annual general meeting will be held as a fully electronic general meeting. It will only be possible to attend the general meeting electronically. To attend the general meeting shareholders must register as set out in this notice. AGENDA: A. The Board of Directors' report on the activities of the Company during the past year.