Kurs
-8,68%
Kurs
-8,68%
Open
0,12
High
0,12
Low
0,11
Close
0,11
Kursutveckling under dagen för detta pressmeddelande
(DKK).
Kalender
| Est. tid* | ||
| 2023-12-29 | - | 15-6 2023 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-20 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2023-04-19 | - | Årsstämma |
| 2023-03-22 | - | Bokslutskommuniké 2022 |
| 2022-12-23 | - | Extra Bolagsstämma 2022 |
| 2022-11-30 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-24 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-25 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-27 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2022-04-26 | - | Årsstämma |
| 2022-03-23 | - | Bokslutskommuniké 2021 |
| 2021-11-24 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-25 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-26 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-03 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2021-03-24 | - | Bokslutskommuniké 2020 |
| 2020-11-25 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-29 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-08 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2020-06-04 | - | Årsstämma |
| 2020-05-27 | - | Kvartalsrapport 2020-Q1 |
| 2020-03-24 | - | Bokslutskommuniké 2019 |
| 2019-11-27 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-21 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-22 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-26 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2019-04-25 | - | Årsstämma |
| 2019-03-28 | - | Bokslutskommuniké 2018 |
| 2018-11-21 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-22 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-23 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2018-04-20 | - | Årsstämma |
| 2018-03-28 | - | Bokslutskommuniké 2017 |
| 2017-11-22 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-23 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-30 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-28 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2017-04-27 | - | Årsstämma |
| 2016-11-22 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-30 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-25 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-13 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2016-04-12 | - | Årsstämma |
| 2016-03-16 | - | Bokslutskommuniké 2015 |
| 2015-04-15 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2015-04-14 | - | Årsstämma |
| 2014-11-26 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-27 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-28 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-16 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2014-04-15 | - | Årsstämma |
| 2014-03-11 | - | Bokslutskommuniké 2013 |
| 2013-11-28 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-29 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-30 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-24 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2013-04-23 | - | Årsstämma |
| 2013-03-27 | - | Bokslutskommuniké 2012 |
| 2012-11-13 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-14 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-31 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-23 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2012-04-20 | - | Årsstämma |
| 2012-03-29 | - | Bokslutskommuniké 2011 |
| 2011-11-22 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-23 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-24 | - | Kvartalsrapport 2011-Q1 |
| 2011-05-02 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2011-04-29 | - | Årsstämma |
| 2011-03-31 | - | Bokslutskommuniké 2010 |
| 2010-11-25 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-26 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-26 | - | Kvartalsrapport 2010-Q1 |
| 2010-04-23 | - | X-dag ordinarie utdelning NORDIC 0.00 DKK |
| 2010-04-22 | - | Årsstämma |
| 2010-03-25 | - | Bokslutskommuniké 2009 |
Beskrivning
| Land | Danmark |
|---|---|
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
2022-04-26 15:03:53
Nordic Shipholding A/S
Resolutions passed at the Annual General Meeting on 26 April 2022
26 April 2022
NORDIC SHIPHOLDING A/S
Company announcement no. 8/2022
Today, Tuesday 26 April 2022, Nordic Shipholding A/S held its Annual General Meeting with the agenda published in the notice convening the meeting dated 4 April 2022 where the following agenda items were presented:
- The general meeting took note of the Board of Directors’ report for the financial year 2021 and the statement on the loss of capital, cf. section 119 of the Danish Companies Act.
- The Annual Report for 2021 was approved.
- Discharge of liability was granted to members of the Board of Directors and the Executive Management.
- The Board of Directors’ proposal for distribution of the result of the year was approved.
- The presentation of the remuneration report 2021 was noted.
- Remuneration of the Board of Directors for 2022 was approved.
- In accordance with the proposal by the Board of Directors, Esben Poulsson, Jon Lewis, Kanak Kapur, and Philip Clausius were re-elected as members of the Board of Directors.
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-appointed as the company’s auditor.
- The Board of Directors’ existing authorisation to increase the share capital was extended until 25 April 2027 and increased to up to a total nominal amount of DKK 40,615,840.30.
- The Board of Directors was authorised to allow the company to acquire treasury shares of up to 25% of the total share capital until the annual general meeting in 2025.
At a subsequent board meeting, the Board of Directors appointed Esben Poulsson as chairman and Jon Lewis as deputy chairman.
For further information, please find attached the notice to convene and the complete proposals.
Kind regards,
Nordic Shipholding A/S
Copenhagen, 26 April 2022
For further information, please contact: Esben Poulsson, Chairman of the Board of Directors, Nordic Shipholding A/S: +45 3929 1000.