Nordic Shipholding A/S
Company Announcement 03/2015

Nordic Shipholding A/S 

14.04.2015 11:35

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14 April 2015

NORDIC SHIPHOLDING A/S

Company Announcement No. 3/2015

Course of the annual general meeting of Nordic Shipholding A/S on 14 April 2015

Today, Tuesday, 14 April 2015, Nordic Shipholding A/S held its annual general
meeting with the agenda published in the notice convening the meeting dated 23
March 2015. 



The annual report for 2014, the remuneration of the board of directors for
2014, and the board of directors' proposal on the application of the result was
approved. 



At the board of directors' proposal, the company's management and board of
directors were granted discharge. 



The board of directors' remuneration for 2015 was approved.



At the board of directors' suggestion, Knud Pontoppidan, Kristian Mørch, Jon
Lewis, and Philip Clausius were re-elected and Kanak Kapur elected as members
of the board of directors. 



PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected
as the company's auditor. 



The following proposals from the board of directors were adopted by the general
meeting: 



  -- Change of the company's shares from bearer shares to registered shares
  -- Certain editorial amendments of the articles of association to reflect new
     terminology and expiration of warrants
  -- Authorisation to the board of directors until 14 April 2020 to let the
     company acquire or enter into agreements to acquire up to 20% of the
     company's share capital at a price equal to the share price quoted at the
     time of acquisition or entry into the agreement, as applicable, with a
     deviation of up to 10%.



At a subsequent board meeting, the board of directors appointed Knud
Pontoppidan as chairman and Jon Lewis as deputy chairman. 



Copenhagen, 14 April 2015



Kind regards,



Knud Pontoppidan, Chairman of the board of directors, Nordic Shipholding A/S:
+45 3929 1000.
News Source: NASDAQ OMX



14.04.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Nordic Shipholding A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0060083996
WKN:          
 
End of Announcement                             DGAP News-Service
 
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