14 April 2015
NORDIC SHIPHOLDING A/S
Company Announcement No. 3/2015
Course of the annual general meeting of Nordic Shipholding A/S on 14 April 2015
Today, Tuesday, 14 April 2015, Nordic Shipholding A/S held its annual general meeting with the agenda published in the notice convening the meeting dated 23 March 2015.
The annual report for 2014, the remuneration of the board of directors for 2014, and the board of directors’ proposal on the application of the result was approved.
At the board of directors’ proposal, the company’s management and board of directors were granted discharge.
The board of directors’ remuneration for 2015 was approved.
At the board of directors’ suggestion, Knud Pontoppidan, Kristian Mørch, Jon Lewis, and Philip Clausius were re-elected and Kanak Kapur elected as members of the board of directors.
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as the company’s auditor.
The following proposals from the board of directors were adopted by the general meeting:
- Change of the company’s shares from bearer shares to registered shares
- Certain editorial amendments of the articles of association to reflect new terminology and expiration of warrants
- Authorisation to the board of directors until 14 April 2020 to let the company acquire or enter into agreements to acquire up to 20% of the company’s share capital at a price equal to the share price quoted at the time of acquisition or entry into the agreement, as applicable, with a deviation of up to 10%.
At a subsequent board meeting, the board of directors appointed Knud Pontoppidan as chairman and Jon Lewis as deputy chairman.
Copenhagen, 14 April 2015
Kind regards,
Knud Pontoppidan, Chairman of the board of directors, Nordic Shipholding A/S: +45 3929 1000.
