Attached please find below text as PDF file.
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Announcement no. 41
12 December 2014
Financial calendar 2015
Dampskibsselskabet NORDEN A/S has planned the following dates in 2015 for annual and interim reports and the annual general meeting, etc.:
| 4 March 2015 | Annual report 2014 (expected to be published before 9:00 hours CET) |
| 12 March 2015 | Final deadline for any shareholder requests to include specific issues on the agenda for the annual general meeting |
| 23 April 2015 | Annual general meeting (Radisson Blu Falconer Hotel & Conference Center, Falkoner Allé 9, DK-2000 Frederiksberg at 15:00 hours CET) |
| 12 May 2015 | Interim report – first quarter 2015 (expected to be published before 9:00 hours CET) |
| 12 August 2015 | Interim report – first half-year 2015 (expected to be published before 9:00 hours CET) |
| 11 November 2015 | Interim report – third quarter 2015 (expected to be published before 9:00 hours CET) |
Kind regards,
Dampskibsselskabet NORDEN A/S
Klaus Nyborg
Interim CEO
Further information:
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
