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Dampskibsselskabet NORDEN A/S
_______________________________________________________________________________
NASDAQ OMX Copenhagen A/S Announcement no. 3
Nikolaj Plads 6 21 January 2009
1067 Copenhagen K
Stock Exchange Announcements in 2008
Please find below a list of all Stock Exchange Announcements made by
Dampskibsselskabet NORDEN A/S during 2008:
No. 1 Statement of D/S ”NORDEN”s Leading Employees
and Their Closely Related Parties' Transactions of
D/S ”NORDEN” A/S's Shares and Related Securities 2 January 2008
No. 2 Finance calendar 2008 10 January 2008
No. 3 Dampskibsselskabet ”NORDEN” A/S - Employee shares 25 January 2008
No. 4 Statement of D/S ”NORDEN”s Leading Employees' and
Elected Employee Representatives' as well as Their
Closely Related Parties' Transactions of D/S ”NORDEN”
A/S's Shares and Related Securities 25 January 2008
No. 5 Jacob Meldgaard will join NORDEN's Executive
Management 22 February 2008
No. 6 NORDEN sells newbuilding 7 March 2008
No. 7 Annual report 2007 10 March 2008
No. 8 Statement of D/S ”NORDEN”s Leading Employees
and Their Closely Related Parties' Transactions of
D/S ”NORDEN” A/S's Shares and Related Securities 10 March 2008
No. 9 NORDEN sells 2 vessels and increases profit guidance 14 March 2008
No. 10 Statement of D/S ”NORDEN”s Leading Employees and
Their Closely Related Parties' Transactions of D/S
”NORDEN” A/S's Shares and Related Securities 17 March 2008
No. 11 Exercise price of options 18 March 2008
No. 12 NORDEN establishes two new pools in dry cargo 27 March 2008
No. 13 Election of employee representatives to the Board of
Directors in NORDEN 28 March 2008
No. 14 Statement of leading employees' and elected employee
representatives' transactions of D/S ”NORDEN” A/S's
shares and related securities 1 April 2008
No. 15 Statement of leading employees' transactions of D/S
”NORDEN” A/S's shares and related securities 2 April 2008
No. 16 Notice of Annual General Meeting to be held on
23 April 2008 3 April 2008
No. 17 Statement of leading employees' and elected employee
representatives' transactions with NORDEN's shares 3 April 2008
No. 18 NORDEN sells NORD FIGHTER 17 April 2008
No. 19 Statement of leading employees' transactions with
NORDEN's shares 17 April 2008
No. 20 The Chairman's report - Annual General Meeting 2008 23 April 2008
No. 21 Minutes of Meeting - Annual General Meeting 2008 23 April 2008
No. 22 Major shareholder announcement 24 April 2008
No. 23 Major shareholder announcement 25 April 2008
No. 24 Major shareholder announcement 28 April 2008
No. 25 Notice of Extraordinary General Meeting to be held on
28 May 2008 6 May 2008
No. 26 Interim report - first quarter 2008 20 May 2008
No. 27 Holding of treasury shares 26 May 2008
No. 28 Statement of D/S ”NORDEN”s Leading Employees and
Their Closely Related Parties' Transactions of D/S
”NORDEN” A/S's Shares and Related Securities 27 May 2008
No. 29 Minutes of meeting - Extraordinary General Meeting 28 May 2008
Without
number NORDEN's revised Articles of Association sent to
Copenhagen Stock Exchange 28 May 2008
No. 30 Change in the Board of Management of NORDEN 9 June 2008
No. 31 Interim report - second quarter 2008 20 August 2008
No. 32 NORDEN enters into long-term contract of
affreightment 2 September 2008
No. 33 Major shareholder announcement 9 September 2008
No. 34 Jacob Meldgaard resigns from the Executive
Management in NORDEN 12 September 2008
No. 35 New management of NORDEN's Dry Cargo Department 16 September 2008
No. 36 NORDEN adjusts expectations for 2008 1 October 2008
No. 37 Dampskibsselskabet NORDEN A/S appoints new CFO
and Executive Vice President 15 October 2008
No. 38 NORDEN sells 3 dry cargo vessels 12 November 2008
No. 39 Interim report - third quarter 2008 19 November 2008
No. 40 Financial calendar 2009 16 December 2008
No. 41 Change in shareholders' agreement between
A/S Motortramp and Kristiansands Tankrederi A/S 31 December 2008
Kind regards,
Dampskibsselskabet NORDEN A/S
Carsten Mortensen
President & CEO
Contact at tel. +45 3315 0451: Martin Badsted, Senior Vice President, and Hans
Bøving, Head of Corporate Communications.
_______________________________________________________________________________
Dampskibsselskabet NORDEN A/S
52, Strandvejen
DK-2900 HELLERUP
www.ds-norden.com
