Complete proposals for the Annual General Meeting of DS NORDEN A/S
ANNOUNCEMENT NO. 55 - 3 MARCH 2022 3 March 2022 Below please find the complete proposals for the annual general meeting in Dampskibsselskabet NORDEN A/Sat 2.00 p.m. CET on Thursday 24 March 2022 see notice of 18 February 2022. The following proposals have been made: Re. item C on the agenda: Proposed appropriation of profits or cover of loss in accordance with the adopted annual report. The Board of Directors proposes that profits be distributed as follows: DKK 18.00 in dividend per share of mUSD 107.1DKK 1 totalling DKK 705.6 million