Updated financial calendar 2020
ANNOUNCEMENT NO. 13 - 18 MAY 2020
UPDATE: Due to the Covid-19 situation and the applicable assembly ban NORDEN chose to postpone the Annual General Meeting (announcement no. 11). NORDEN has now set a date for the Annual General Meeting.
Dampskibsselskabet NORDEN A/S has planned the following dates in 2020 for the annual report and interim reports as well as the annual general meeting, etc.:
| 14 February 2020 | Final deadline for shareholders to submit specific issues to be included on the agenda for the annual general meeting | |
| 4 March 2020 | Annual report 2019 (expected to be published before 9:00 hours CET) | |
| 5 May 2020 | Interim report – first quarter 2020 (expected to be published before 9:00 hours CET) | |
| 12 June 2020 | Annual general meeting (the general meeting will be held as a fully electronic general meeting at 11:00 hours CET) | |
| 19 August 2020 | Interim report – second quarter and first half-year 2020 (expected to be published before 9:00 hours CET) | |
| 4 November 2020 | Interim report – third quarter 2020 (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
Anne-Louise Dam-Rasmussen, Head of Communications, tel.: +45 3273 0624