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%.
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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
