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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 2021-03-31 Board/Management Inform…
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
Company Announcement 5/2021
Board/Management Information Classification · 95% confidence The document provides detailed biographical information, board competencies, education, and current board positions for the members of the Board of Directors of Nordic Shipholding. This type of disclosure is standard within a Corporate Governance Report (CGR) or as part of the governance section of an Annual Report. Given the focus on board composition and individual director profiles, it fits the Governance Information category.
2021-03-31 English
Company Announcement 5/2021
Remuneration Information Classification · 100% confidence The document is titled 'Nordic Shipholding A/S Remuneration report 2020'. It details the compensation structure, fixed fees, and incentive policies for the Board of Directors and Executive Management for the 2020 financial year. It includes a statement by the Board and an independent auditor's report specifically regarding the remuneration report. This aligns perfectly with the definition for 'Remuneration Information' (DEF 14A), which covers reports detailing compensation for top executives and directors.
2021-03-31 English
Company Announcement 5/2021
AGM Information Classification · 99% confidence The document is an official 'Indkaldelse' (Notice of Meeting) for an Annual General Meeting (AGM). It outlines the agenda, voting procedures, proxy instructions, and board proposals for Nordic Shipholding A/S. While it contains information about the annual report and remuneration, the primary purpose of the document is to solicit proxies and provide information to shareholders regarding the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2021-03-31 English
Company Announcement 5/2021
Governance Information Classification · 95% confidence The document provides detailed biographical information, board competencies, education, and current board positions for the members of the Board of Directors of Nordic Shipholding. This type of disclosure is standard within a Corporate Governance Report (CGR) or as part of the governance section of an Annual Report. Given the focus on board composition and individual director profiles, it fits the Governance Information category.
2021-03-31 English
AGM Information 2021
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE TO CONVENE the Annual General Meeting of Nordic Shipholding A/S' and details the date, time, location, agenda items (including voting on the annual report and remuneration), and procedures for voting by proxy or correspondence for the upcoming meeting. This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice to convene, the comprehensive agenda and procedural details strongly align with the AGM-R category rather than just a general announcement (RPA/RNS).
2021-03-31 English
Remuneration Information 2021
Remuneration Information Classification · 99% confidence The document is explicitly titled 'Nordic Shipholding A/S Remuneration report 2020rt' and contains detailed sections on 'Remuneration | Board' and 'Remuneration | Executive Management', including fixed fees, incentives, and comparative overviews. It also includes an 'Independent Auditor's Report on Remuneration Report' prepared in accordance with Danish Companies Act section 139 b. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Danish in origin, the subject matter is executive compensation disclosure.
2021-03-31 English

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