ANNOUNCEMENT NO. 21 - 14 DECEMBER 2018
Dampskibsselskabet NORDEN A/S has planned the following dates in 2019 for the annual report and interim reports as well as the annual general meeting, etc.:
| 28 February 2019 | Final deadline for shareholders to submit specific issues to be included on the agenda for the annual general meeting | |
| 5 March 2019 | Annual report 2017 (expected to be published before 9:00 hours CET) | |
| 11 April 2019 | Annual general meeting (Radisson Blu Scandinavia Hotel, Amager Boulevard 70, 2300 Copenhagen, Denmark at 15:00 hours CET) | |
| 7 May 2019 | Interim report – first quarter 2019 (expected to be published before 9:00 hours CET) | |
| 14 August 2019 | Interim report – second quarter and first half-year 2019 (expected to be published before 9:00 hours CET) | |
| 6 November 2019 | Interim report – third quarter 2019 (expected to be published before 9:00 hours CET) |
Kind regards
Dampskibsselskabet NORDEN A/S
Jan Rindbo
CEO
For further information:
Martin Badsted, CFO, tel.: +45 3315 0451
Nicolai Bro Jöhncke, Head of Corporate Communications & CSR, tel.: +45 3315 0451
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