Outcome of extraordinary general meeting 2017
Attached please find below text as PDF file. ________________________________________________________________________________ Announcement no. 5 19 April 2017 Outcome of extraordinary general meeting in Dampskibsselskabet NORDEN A/S The extraordinary general meeting held today was convened in order to attain final adoption of the amendments to the Articles of Association proposed by the Board of Directors, which could not be finally adopted at the Company’s annual general meeting on 5 April 2017 due to lack of quorum, see company announcement no. 4. The amendments