Notice convening Annual General Meeting and Extraordinary General Meeting
ANNOUNCEMENT NO. 14 – 20. MAY 2020 Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/Sat 11.00 a.m. on Friday 12 June 2020 The General Meeting will be held as a completely electronic general meeting without the possibility of physical attendance. The Annual General Meeting will be held as a completely electronic general meeting and participation in the Annual General Meeting will solely take place via the internet. The electronic general meeting can be accessed by shareholders who have registered their attendance in accordance