Stock Exchange Release no. 39
Made public via OMX on 16 December 2008
Demand for summon of extraordinary general meeting
From the shareholders Mogens Bushard and Hasse Larsen, who jointly represent
more than 10% of the share capital, Nordic Tankers A/S has received a demand
for summon of an extraordinary general meeting.
The purpose of the extraordinary general meeting is to elect a new Board of
Directors.
The following have jointly offered themselves as candidates for a new Board of
Directors of Nordic
Tankers A/S:
•Klaus Kjærulff - CEO of D/S Torm A/S until September 2008
•Jens Fehrn-Christensen - CFO of D/S Norden A/S until mid-2007
•Mogens Buschard - Chairman of the Board of Directors of Nordic Tankers A/S
until March 2008
•Flemming Krusell Sørensen - CEO of Nordic Tankers A/S until July 2008
•Sven Rosenmeyer Paulsen - partner in Kromann Reumert until 2007
•Jesper Tullin - CEO of Finansgruppen International A/S
Date and place of the extraordinary general meeting will probably be decided on
the meeting of the Board of Directors on 22 December 2008.
For further information:
Gier Jansen, CEO, telephone no. +45 40 50 43 32
