D/S Norden
Outcome of annual general meeting 2015

DGAP-News: D/S Norden

2015-04-23 / 16:43

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Attached please find below text as PDF file.

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                                                              Announcement no. 7
                                                                   23 April 2015

Annual general meeting in Dampskibsselskabet NORDEN A/S

On Thursday 23 April 2015, the annual general meeting in Dampskibsselskabet
NORDEN A/S was held, see company announcement no. 4 of 25 March 2015. 

Adoption of the annual report
The annual general meeting adopted the annual report (including the management
commentary, the consolidated and parent company financial statements together
with the statement by the Board of Directors and Executive Management and the
auditor's report). 

Dividend
The Board of Directors' proposal for the distribution of profits, including
that no dividend is paid for 2014, was adopted. 

Election of members to the Board of Directors
Klaus Nyborg was re-elected as member of the Board of Directors.

Appointment of auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was
re-appointed as auditor of the Company. 

Treasury shares
The Board of Directors was authorised - for a period of time until the next
annual general meeting - to arrange for the Company to acquire treasury shares
at a nominal value of up to 10% of the share capital at the market price quoted
at the time of the acquisition with a deviation of up to 10%. 

                                - - - o 0 o - - -

After the annual general meeting, the Board of Directors appointed Klaus Nyborg
as Chairman and Erling Højsgaard as Vice Chairman. 

The Board of Directors thus consists of the following members:

Klaus Nyborg (Chairman)
Erling Højsgaard (Vice Chairman)
Alison J. F. Riegels
Karsten Knudsen
Arvid Grundekjøn
Lars Enkegaard Biilmann (employee representative)
Christian Ingerslev (employee representative)
Thorbjørn Joensen (employee representative)

The full Chairman's report is available in company announcement no. 6 and at
www.ds-norden.com. 

                                  Kind regards,
                          Dampskibsselskabet NORDEN A/S

                                  Klaus Nyborg
                                    Chairman

                                        

Further information: Klaus Nyborg, Chairman, tel. +45 3315 0451.

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



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Language:    English       
Company:     D/S Norden    
 
 
             Denmark       
ISIN:        DK0060083210  
 
 
End of News    DGAP News-Service  
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347951 2015-04-23