Correction: Financial calendar 2019
ANNOUNCEMENT NO. 23 - 18 DECEMBER 2018
Corrected: Annual report 2018 instead of Annual report 2017 to be published 5 March 2019
ANNOUNCEMENT
Dampskibsselskabet NORDEN A/S has planned the following dates in 2019 for the annual report and interim reports as well as the annual general meeting, etc.:
| 28 February 2019 | Final deadline for shareholders to submit specific issues to be included on the agenda for the annual general meeting | |
| 5 March 2019 | Annual report 2018 (expected to be published before 9:00 hours CET) | |
| 11 April 2019 | Annual general meeting (Radisson Blu Scandinavia Hotel, Amager Boulevard 70, 2300 Copenhagen, Denmark at 15:00 hours CET) | |
| 7 May 2019 | Interim report – first quarter 2019 (expected to be published before 9:00 hours CET) | |
| 14 August 2019 | Interim report – second quarter and first half-year 2019 (expected to be published before 9:00 hours CET) | |
| 6 November 2019 | Interim report – third quarter 2019 (expected to be published before 9:00 hours CET) |
kind regards
Dampskibsselskabet NORDEN A/S
Jan Rindbo
CEO
For further information:
Martin Badsted, CFO, tel.: +45 3315 0451
Nicolai Bro Jöhncke, Head of Corporate Communications & CSR, tel.: +45 3315 0451