Annual General Meetings at NORDEN
The general meeting is the supreme authority of NORDEN. All shareholders have equal rights to attend, speak, make proposals and vote. The annual general meeting is held every year before the end of April. Resolutions are adopted by the shareholders by a simple majority of votes, unless otherwise is provided by legislation or the Articles of Association. Resolutions to amend the Articles of Association or to dissolve the Company require that 2/3 of the shareholders attend the meeting and that 2/3 of the attending shareholders vote in favour of the resolution. Further details in paragraphs 6 to 15 in Articles of Association.
Reports and presentations made by the Chairman as well as notices and minutes from past years are available below.
Annual General Meeting 2024
Dampskibsselskabet NORDEN A/S’ Annual General Meeting 2024 will take place on Tuesday 12 March 2024 at 2pm CET. The Annual General Meeting will will be held as a fully electronic general meeting. It will only be possible to attend the general meeting electronically.
See full notice below and sign up via the shareholder portal here.
