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Selskabsmeddelelse 4/2020

Written by Customer Service on . Posted in Public Companies.

18. maj 2020.Selskabsmeddelelse 4/2020
Nordic Shipholding A/S
Ændring af sted for afholdelse af den årlige generalforsamlingGrundet COVID-19 og regeringens forbud mod forsamlinger med mere end 10 personer flyttes afholdelsen af den ordinære generalforsamling den 4. juni 2020, kl. 10.30 fra Danske Rederier, Amaliegade 33, 1256 København K til:Gorrissen Federspiel
Axel Towers
Axeltorv 2
1609 København VVigtig information
For at minimere risikoen for smitte med COVID-19 og som følge af myndighedernes seneste anbefalinger henstiller Selskabet fortsat, at vores aktionærer ikke deltager fysisk i den ordinære generalforsamling. Selskabet kan blive nødsaget til at aflyse den ordinære generalforsamling, hvis antallet af deltagere ikke er i overensstemmelse med gældende regler på generalforsamlingsdagen.Aktionærer, der har anmodet om adgangskort, vil blive tilbudt elektronisk adgang til at se generalforsamlingen.Vi opfordrer vores aktionærer til at indsende eventuelle spørgsmål til info@nordicshipholding.com før generalforsamlingen. Spørgsmål vil blive besvaret på Selskabets hjemmeside, www.nordicshipholding.com, eller på selve generalforsamlingen.                               For yderligere information venligst kontakt
Knud Pontoppidan, Bestyrelsesformand, Nordic Shipholding A/S (+45) 3929 1000

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