Notice convening the Annual General Meeting of Dampskibsselskabet NORDEN A/S
ANNOUNCEMENT NO. 45 – 18 FEBRUARY 2022 18 February 2022 Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/Sat 2.00 p.m. CET on Thursday 24 March 2022,at the Copenhagen Marriott Hotel, meeting room Vesterhavet I,Kalvebod Brygge 5, 1560 Copenhagen V The Annual General Meeting will be held as a hybrid general meeting allowing for either physical or electronic participation. After the general meeting NORDEN will host a canapé reception. AGENDA: A. The Board of Directors' report on the activities of the