ANNOUNCEMENT NO. 68 -
On Tuesday
Addition of trading name - NORDEN Tanker Pool A/S (article 1.2)
NORDEN Tanker Pool A/S was adopted as a trading name.
Reduction of the share capital (article 4.1)
The Company's share capital will be reduced by nominally
The Company's total purchase price for the treasury shares proposed to be cancelled has been calculated using the average price method and constitutes
The Company's creditors are invited to notify claims as stipulated in section 192 of the Danish Companies Act. The share capital reduction will be finally completed following expiry of the date applicable for notification of claims, provided that the Board of Directors continue to deem the share capital reduction prudent.
Update of agenda item E (article 8.1)
Going forward item E on the agenda for the Annual General Meeting will in addition to election of auditor also include election of sustainability auditor.
Update of NORDEN's obligation to ask shareholders registered by name for their e-mail address (article 12.4)
New shareholders will no longer be contacted by ordinary mail to obtain their e-mail addresses. The shareholder must enter a valid email address in the shareholder portal.
Kind regards,
Chair
For further information:
https://news.cision.com/norden/r/decisions-of-extraordinary-general-meeting-in-dampskibsselskabet-norden-a-s,c3948358
https://mb.cision.com/Public/21709/3948358/b35c079c25dba8cd.pdf
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