Outcome of extraordinary general meeting in Dampskibsselskabet NORDEN A/S
ANNOUNCEMENT NO. 20 - 12 DECEMBER 2018
On Wednesday 12 December 2018, an extraordinary general meeting took place in Dampskibsselskabet NORDEN A/S, see company announcement no. 15 of 16 November 2018. There was only one item on the agenda:
Election of board members
Helle Østergaard Kristiansen and Stephen Kunzer were elected board members.
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The Board of Directors thus consists of the following members:
Klaus Nyborg (Chairman)
Johanne Riegels Østergård (Vice Chairman)
Karsten Knudsen
Tom Intrator
Helle Østergaard Kristiansen
Stephen Kunzer
Lars Enkegaard Biilmann (employee representative)
Jesper Svenstrup (employee representative)
Susanne Fauerskov (employee representative)
Kind regards,
Dampskibsselskabet NORDEN A/S
Klaus Nyborg
Chairman
For further information:
Martin Badsted, CFO, tel.:
Nicolai Bro Jöhncke, Head of Corporate Communications & CSR, tel.:
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