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 2023
Dampskibsselskabet NORDEN A/S’ Annual General Meeting 2023 will take place on Thursday 9 March 2023. The General Meeting will will be held as a hybrid general meeting allowing for either physical or electronic participation. After the general meeting NORDEN will host a canapé reception.
See full notice below and sign up via the shareholder portal here.