Dampskibsselskabet ”NORDEN” A/S - The Chairman's report AGM 2008

Attached please find below text and the Chairman's report in full as PDF files.


Dampskibsselskabet ”NORDEN” A/S
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OMX Nordic Exchange Copenhagen A/S                          Announcement no. 20
Nikolaj Plads 6                                                   23 April 2008
1067 Copenhagen K                                                   Page 1 of 1




Annual general meeting of Dampskibsselskabet ”NORDEN” A/S

Attached as separate PDF file, please find Mogens Hugo's oral report in full
from NORDEN's annual general meeting held today on 23 April 2008 at 11 am. 

The Chairman's report and the accompanying presentation will be made available
at the website http://www.ds-norden.com at 11 am. Here a web-cast from the
annual general meeting will also be made available at 4 pm. 



                                 Kind regards,
                        Dampskibsselskabet ”NORDEN” A/S



                            The Board of Directors



Contact at tel. +45 3315 0451: Carsten Mortensen, President & CEO.
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                        Dampskibsselskabet ”NORDEN” A/S
                                49, Amaliegade
                              DK-1256 COPENHAGEN K
                               www.ds-norden.com