D/S Norden — AGM Information 2019

Apr 11, 2019

Annual general meeting in Dampskibsselskabet NORDEN A/S - Chairman's Report

Annual general meeting in Dampskibsselskabet NORDEN A/S - Chairman's Report

ANNOUNCEMENT NO. 11 - 11 APRIL 2019

Attached as separate PDF file, please find Chairman of the Board of Directors Klaus Nyborg’s oral report in full from NORDEN's annual general meeting, which is held today 11 April 2018 at 3 pm CET.

The Chairman's report and the accompanying presentation (the presentation is only available in Danish) will also be made available at www.ds-norden.com from approximately 3 pm CET. Here, a webcast (in Danish) from the annual general meeting will also be made available today after the general meeting has ended.

Kind regards

Dampskibsselskabet NORDEN A/S

Board of Directors

For further information:

Martin Badsted, CFO, tel.: +45 3315 0451

Attachments

• No. 11 Chairman's Report - Annual General Meeting 2019
• Chairman's report