Stock Exchange Announcements in 2008

Wed, Jan 21, 2009 10:35 CET
Attached please find below text as PDF file.


Dampskibsselskabet NORDEN A/S
_______________________________________________________________________________


NASDAQ OMX Copenhagen A/S                                    Announcement no. 3
Nikolaj Plads 6                                                 21 January 2009
1067 Copenhagen K


Stock Exchange Announcements in 2008

Please find below a list of all Stock Exchange Announcements made by
Dampskibsselskabet NORDEN A/S during 2008: 

No. 1   Statement of D/S ”NORDEN”s Leading Employees
        and Their Closely Related Parties' Transactions of
        D/S ”NORDEN” A/S's Shares and Related Securities         2 January 2008 
No. 2   Finance calendar 2008                                   10 January 2008
No. 3   Dampskibsselskabet ”NORDEN” A/S - Employee shares       25 January 2008
No. 4   Statement of D/S ”NORDEN”s Leading Employees' and
        Elected Employee Representatives' as well as Their
        Closely Related Parties' Transactions of D/S ”NORDEN”
        A/S's Shares and Related Securities                     25 January 2008 
No. 5   Jacob Meldgaard will join NORDEN's Executive
        Management                                             22 February 2008
No. 6   NORDEN sells newbuilding                                   7 March 2008
No. 7   Annual report 2007                                        10 March 2008
No. 8   Statement of D/S ”NORDEN”s Leading Employees 
        and Their Closely Related Parties' Transactions of 
        D/S ”NORDEN” A/S's Shares and Related Securities          10 March 2008 
No. 9   NORDEN sells 2 vessels and increases profit guidance      14 March 2008
No. 10  Statement of D/S ”NORDEN”s Leading Employees and 
        Their Closely Related Parties' Transactions of D/S 
        ”NORDEN” A/S's Shares and Related Securities              17 March 2008 
No. 11  Exercise price of options                                 18 March 2008
No. 12  NORDEN establishes two new pools in dry cargo             27 March 2008
No. 13  Election of employee representatives to the Board of 
        Directors in NORDEN                                       28 March 2008 
No. 14  Statement of leading employees' and elected employee 
        representatives' transactions of D/S ”NORDEN” A/S's 
        shares and related securities                              1 April 2008 
No. 15  Statement of leading employees' transactions of D/S 
        ”NORDEN” A/S's shares and related securities               2 April 2008 
No. 16  Notice of Annual General Meeting to be held on 
        23 April 2008                                              3 April 2008
No. 17  Statement of leading employees' and elected employee 
        representatives' transactions with NORDEN's shares         3 April 2008 
No. 18  NORDEN sells NORD FIGHTER                                 17 April 2008
No. 19  Statement of leading employees' transactions with 
        NORDEN's shares                                           17 April 2008 
No. 20  The Chairman's report - Annual General Meeting 2008       23 April 2008
No. 21  Minutes of Meeting - Annual General Meeting 2008          23 April 2008
No. 22  Major shareholder announcement                            24 April 2008
No. 23  Major shareholder announcement                            25 April 2008
No. 24  Major shareholder announcement                            28 April 2008
No. 25  Notice of Extraordinary General Meeting to be held on
        28 May 2008                                                  6 May 2008 
No. 26  Interim report - first quarter 2008                         20 May 2008
No. 27  Holding of treasury shares                                  26 May 2008
No. 28  Statement of D/S ”NORDEN”s Leading Employees and 
        Their Closely Related Parties' Transactions of D/S 
        ”NORDEN” A/S's Shares and Related Securities                27 May 2008 
No. 29  Minutes of meeting - Extraordinary General Meeting          28 May 2008
Without
number  NORDEN's revised Articles of Association sent to 
        Copenhagen Stock Exchange                                   28 May 2008 
No. 30  Change in the Board of Management of NORDEN                 9 June 2008
No. 31  Interim report - second quarter 2008                     20 August 2008
No. 32  NORDEN enters into long-term contract of 
        affreightment                                          2 September 2008
No. 33  Major shareholder announcement                         9 September 2008
No. 34  Jacob Meldgaard resigns from the Executive 
        Management in NORDEN                                  12 September 2008 
No. 35  New management of NORDEN's Dry Cargo Department       16 September 2008
No. 36  NORDEN adjusts expectations for 2008                     1 October 2008
No. 37  Dampskibsselskabet NORDEN A/S appoints new CFO 
        and Executive Vice President                            15 October 2008 
No. 38  NORDEN sells 3 dry cargo vessels                       12 November 2008
No. 39  Interim report - third quarter 2008                    19 November 2008
No. 40  Financial calendar 2009                                16 December 2008
No. 41  Change in shareholders' agreement between 
        A/S Motortramp and Kristiansands Tankrederi A/S        31 December 2008 


                                  Kind regards,
                         Dampskibsselskabet NORDEN A/S

                                Carsten Mortensen
                                 President & CEO


Contact at tel. +45 3315 0451: Martin Badsted, Senior Vice President, and Hans
Bøving, Head of Corporate Communications. 


_______________________________________________________________________________

                         Dampskibsselskabet NORDEN A/S
                                52, Strandvejen
                               DK-2900 HELLERUP
                               www.ds-norden.com
Stock Exchange Announcements in 2008

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