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Nordic Shipholding — Investor Relations & Filings

Ticker · NORDIC ISIN · DK0060083996 LEI · 213800D1NZB5CR91KK02 CO Transportation and storage
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Filings indexed 525 across all filing types
Latest filing 2023-12-28 Delisting Announcement
Country DK Denmark
Listing CO NORDIC

About Nordic Shipholding

https://www.nordicshipholding.com/

Nordic Shipholding A/S was a ship-owning company that operated as a tonnage provider, primarily in the product tanker segment. The company's activities involved the ownership and management of a fleet of product and chemical tankers. In late 2022, following the sale of its entire fleet, the company initiated a voluntary solvent liquidation process. As of late 2023, Nordic Shipholding has ceased significant operations.

Recent filings

Filing Released Lang Actions
Delisting Announcement 2023
Delisting Announcement Classification · 99% confidence The document is titled "Selskabsmeddelelse 7/2023" (Company Announcement 7/2023) and explicitly states that the company, Nordic Shipholding A/S i likvidation, has requested and received approval from Nasdaq Copenhagen A/S for the delisting of its shares. The key phrase is "Nasdaq Copenhagen A/S imødekommer anmodning om afnotering" (Nasdaq Copenhagen A/S grants request for delisting). This directly corresponds to the definition of a Delisting Announcement (Code: DLST). The document length is short (1058 chars), but its content is a definitive announcement of the delisting action, not just an announcement of a report.
2023-12-28 Danish
Delisting Announcement 2023
Delisting Announcement Classification · 100% confidence The document is a 'Company Announcement' dated December 28, 2023, explicitly stating that Nasdaq Copenhagen A/S has approved the request to delist the company's shares following a resolution at an extraordinary general meeting to dissolve the company. This directly corresponds to the definition of a Delisting Announcement (Code: DLST). The document length is short (1064 chars), but its content is the final notification of the delisting action itself, not an announcement about a report, making DLST the most accurate classification.
2023-12-28 English
Delisting Announcement 2023
Delisting Announcement Classification · 98% confidence The document is titled 'Company Announcement 6/2023' and details the resolutions passed at an 'Extraordinary General Meeting' (EGM). Key resolutions include the approval of final audited liquidation accounts, completion of liquidation, and approval of 'delisting of the Company'. Since the document explicitly announces the results of a shareholder vote (EGM resolutions) and confirms the delisting action, it strongly relates to both voting outcomes and delisting. However, the primary focus is on the formal results of the shareholder vote regarding the liquidation completion and subsequent delisting. The category 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers official results from shareholder votes at any general meeting. The mention of delisting is a direct consequence of the approved resolution. Given the core content is the formal record of resolutions passed at the EGM, DVA is the most precise fit over DLST (which is just the notice of delisting, not the resolution authorizing it).
2023-12-28 English
AGM Information 2023
AGM Information Classification · 99% confidence The document is titled 'Selskabsmeddelelse 6/2023' (Company Announcement 6/2023) and details the proceedings of an extraordinary general meeting ('ekstraordinær generalforsamling'). Key outcomes include the approval of the liquidation account, the decision for final liquidation, and the delisting of the company. This announcement concerns the formal results of a shareholder vote regarding corporate actions (liquidation and delisting). While it relates to an AGM/EGM, the core content is the official result of the voting on specific resolutions, which aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation (AGM-R) or a general regulatory filing (RNS), as DVA is more specific for vote outcomes.
2023-12-28 Danish
AGM Information 2023
AGM Information Classification · 98% confidence The document is titled "Selskabsmeddelelse 5/2023" and explicitly states it is an "INDKALDELSE til ekstraordinær generalforsamling" (Notice of Extraordinary General Meeting) for Nordic Shipholding A/S i likvidation. It details the date, time, location, agenda (including liquidation report and final liquidation accounts), voting requirements, and procedures for participation (access cards, proxy, and postal voting). This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it mentions the final liquidation accounts are attached (Bilag 1), the primary document itself is the formal notice/invitation to the meeting, which aligns best with the 'AGM Information' category (AGM-R), as EGMs are covered under the general scope of shareholder meetings materials, even if the specific event is extraordinary and related to liquidation.
2023-12-06 Danish
AGM Information 2023
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE TO CONVENE an extraordinary general meeting of Nordic Shipholding A/S in liquidation". It details the date, time, and location of the meeting, the agenda items (including presentation of the liquidator's report and final audited liquidation accounts), voting requirements, and procedures for shareholder participation (admission cards, proxy, postal voting). This content is characteristic of a formal notice sent to shareholders regarding a general meeting, which aligns best with the definition of AGM Information (AGM-R), even though it is an *extraordinary* general meeting (EGM) notice, as AGM-R covers materials shared during the Annual General Meeting, and this is the primary document convening a shareholder meeting. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard proxy statement (DEF 14A/PSI), but rather the formal convening notice for a shareholder vote, which is closely related to AGM materials.
2023-12-06 English

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