D/S Norden
Completion of capital reduction

DGAP-News: D/S Norden /

30.06.2014 / 08:25

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Attached please find below text as PDF file.

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                                                             Announcement no. 33

                                                                    30 June 2014

Completion of capital reduction

At the annual general meeting on 23 April 2014 and the extraordinary general
meeting on 28 May 2014 convened in Dampskibsselskabet NORDEN A/S, a proposal
was adopted to reduce the Company's share capital by DKK 800,000 from DKK
43,000,000 to DKK 42,200,000 by cancellation of treasury shares. 

The deadline for creditors to file their claims against the Company has now
expired without any claim being filed. The Board of Directors has therefore
decided to complete the capital reduction, and the capital reduction has been
registered with the Danish Business Authority today. 

As a result of the capital reduction, the Company's Articles of Association
have been changed with regard to the size of the share capital. The revised
Articles of Association can be found on the Company's website under Investor,
Corporate Governance. 

The share capital of the Company is hereafter DKK 42,200,000.

After the cancellation of treasury shares, the Company's holding of treasury
shares represents 1,739,945 shares, corresponding to 4.1%. 



                                  Kind regards,

                          Dampskibsselskabet NORDEN A/S

                            Michael Tønnes Jørgensen

                     Executive Vice President & CFO



Further information: Martin Badsted, Executive Vice President, and Nicolai Bro
Jöhncke, Head of Corporate Communications, tel. +45 3315 0451. 

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    DAMPSKIBSSELSKABET NORDEN A/S, 52, STRANDVEJEN, DK-2900 HELLERUP, CVR NO.
                                    67758919
News Source: NASDAQ OMX


End of Corporate News

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Language:    English       
Company:     D/S Norden    
 
 
             Denmark       
ISIN:        DK0060083210  
 
 
End of News    DGAP News-Service  
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