Annual general meeting in Dampskibsselskabet NORDEN A/S
ANNOUNCEMENT NO. 16 - 12 JUNE 2020 On Friday 12 June 2020, the annual general meeting in Dampskibsselskabet NORDEN A/S was held, see company announcement no. 14 of 20 May 2020. Adoption of the annual report The annual general meeting adopted the annual report Dividend The Board of Directors’ proposal for the distribution of the results for the year, including the payment of dividend of DKK 2,5 per share of DKK 1 for 2019, was adopted. Election of members for the Board of Directors Klaus Nyborg, Johanne Riegels Østergård, Karsten Knudsen, Thomas Intrator, Helle