NOTICE CONVENING ANNUAL GENERAL MEETING
To the shareholders of Nordic Shipholding A/S
Notice is hereby given that the annual general meeting of Nordic Shipholding A/S will be held
Tuesday, 23 April 2013 at 11:00 (a.m.)
At the Danish Shipowners' Association, Amaliegade 33, DK 1256 Copenhagen K
with the following agenda:
1 Presentation of the 2012 annual report.
2 Approval of how to cover losses according to the approved annual report.
3 Granting of discharge to the Executive Management and the Board of Directors.
4 Statement from the Board of Directors as a consequence of the company having
lost its share capital.
5 Proposal from the Board of Directors to change the company's registered address
and amend the company's articles of association as follows:
a. Change the company's registered address to c/o Tankers Inc. Holdings
A/S, Strandvejen 102 E, DK 2900 Hellerup.
b. Amend article 1.2 of the articles of association to read that the
company's home address is the municipality of Gentofte and amend
article 6.4 of the company's articles of association to read that the
company's general meetings must be held either in the company's home
municipality, Copenhagen, Odense, Århus or at Frederiksberg.
c. Amend article 11.2 of the articles of association to read that in the
future the company's board of directors may consist of 3-8 members.
6 Election of members to the Board of Directors.
7 Appointment of auditors.
8 Resolution to authorise the Board of Directors to let the company acquire up to
10% of the Company's treasury shares.
9 Approval of remuneration to the Board of Directors for 2013.
10 Any other business.
The full wording of the notice is available in the Danish language only. For questions please
contact Knud Pontoppidan, chairman of the board of directors, Nordic Shipholding A/S: +45
40 58 36 40.
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=425316
To the shareholders of Nordic Shipholding A/S
Notice is hereby given that the annual general meeting of Nordic Shipholding A/S will be held
Tuesday, 23 April 2013 at 11:00 (a.m.)
At the Danish Shipowners' Association, Amaliegade 33, DK 1256 Copenhagen K
with the following agenda:
1 Presentation of the 2012 annual report.
2 Approval of how to cover losses according to the approved annual report.
3 Granting of discharge to the Executive Management and the Board of Directors.
4 Statement from the Board of Directors as a consequence of the company having
lost its share capital.
5 Proposal from the Board of Directors to change the company's registered address
and amend the company's articles of association as follows:
a. Change the company's registered address to c/o Tankers Inc. Holdings
A/S, Strandvejen 102 E, DK 2900 Hellerup.
b. Amend article 1.2 of the articles of association to read that the
company's home address is the municipality of Gentofte and amend
article 6.4 of the company's articles of association to read that the
company's general meetings must be held either in the company's home
municipality, Copenhagen, Odense, Århus or at Frederiksberg.
c. Amend article 11.2 of the articles of association to read that in the
future the company's board of directors may consist of 3-8 members.
6 Election of members to the Board of Directors.
7 Appointment of auditors.
8 Resolution to authorise the Board of Directors to let the company acquire up to
10% of the Company's treasury shares.
9 Approval of remuneration to the Board of Directors for 2013.
10 Any other business.
The full wording of the notice is available in the Danish language only. For questions please
contact Knud Pontoppidan, chairman of the board of directors, Nordic Shipholding A/S: +45
40 58 36 40.
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=425316
© 2013 GlobeNewswire
