Company Announcement 2/2023
NOTICE TO CONVENE
the Annual
General
Meeting of Nordic
Shipholding A/S in liquidation
The Annual General Meeting of Nordic Shipholding
A/S in liquidation (CVR no. 76 35 17 16) (the “Company”) is
convened to be held on
Wednesday,
19 April
2023,
at 10:00
a.m.
(CEST) Gorrissen
Federspiel, Axel
Towers, Axeltorv
2DK-1609 Copenhagen V
Agenda:
- Report on the financial year
2022
- Presentation of the annual report
2022 for adoption
- Grant of discharge to members of the
Board of Directors and Executive Management
- Resolution on the application of the
result of the year
- Presentation of the remuneration
report 2022
- Appointment of auditors
- Any other business
Complete proposals
Item 1 – Report on the
financial year 2022The
report on the financial year 2022 will be presented at the Annual
General Meeting, including an account of the ongoing liquidation of
the Company.
Item 2 – Presentation of the annual report
2022 for
adoption It is proposed that the general meeting adopts
the Company’s annual report for 2022, including the remuneration
paid to the Board of Directors for 2022.
Item 3 – Grant of discharge to members
of the Board of Directors and Executive ManagementIt is
proposed that the general meeting grants discharge to members of
the Board of Directors and the Executive Management.
Item 4 – Resolution on the application
of the result of the yearIt is proposed that the general
meeting approves the proposal on application of the result of the
year as stated in the annual report for 2022. The result for the
financial year 2022 will be allocated to retained earnings.
Item 5 –
Presentation of the remuneration report
2022The Company has prepared a
remuneration report for the financial year 2022, which is presented
to the general meeting. The remuneration report 2022 has been
prepared in compliance with applicable rules with a view to further
enhance the transparency of the remuneration reporting. The report
covers remuneration awarded or due during the financial year 2022
to the Company’s Board of Directors and Executive Management.
The remuneration report 2022 is enclosed as
appendix 1 and is available on
the Company’s website, www.nordicshipholding.com.
Item 6 – Appointment
of auditorsIt is proposed that the Company’s current
auditor, PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab, be re-elected.
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Adoption requirementsAll proposals on the
agenda may be adopted by a simple majority of votes.
Share capital and shareholders’ voting
rightsThe Company’s share capital amounts to nominally DKK
40,615,840.30 divided into 406,158,403 shares of nominally DKK
0.10. Each share of nominally DKK 0.10 carries one vote.
The record date is Wednesday,
12 April
2023.
Shareholders holding shares in the Company on the record date,
have the right to participate in and vote at the Annual General
Meeting. The shares held by the shareholder are calculated on the
record date on the basis of entries in the share register and
notifications of ownership received by the Company for the purpose
of entering into the share register. Furthermore, participation is
conditional upon the shareholder obtaining an admission card in
time as described below.
Admission cardsShareholders wishing to
participate in the Annual General Meeting must request an admission
card.
Admission cards may be obtained through Euronext Securities’
website, www.vp.dk/agm. Furthermore, admission cards may be
obtained by contacting Euronext Securities, by telephone +45 43 58
88 66, by email: CPH-investor@euronext.com, or by written enquiry
to Euronext Securities, Nicolai Eigtveds Gade 8 , DK-1402
Copenhagen, by using the form available for download on Nordic
Shipholding A/S’ website, www.nordicshipholding.com.
Requests for admission cards must be submitted so they are
received by Euronext Securities no later than
Friday, 14
April
2023.
ProxyShareholders unable to attend the Annual
General Meeting may issue a proxy to the liquidator or a third
party. Proxies may be granted electronically at Euronext
Securities’ website, www.vp.dk/agm. Furthermore, a proxy may be
granted in writing by using the proxy form available for download
on Nordic Shipholding A/S’ website, www.nordicshipholding.com. The
signed form may be submitted to Euronext Securities, at Nicolai
Eigtveds Gade 8 , DK-1402 Copenhagen, or email:
CPH-investor@euronext.com.
Proxies must be submitted so they are received by Euronext
Securities no later than Friday,
14 April
2023.
Postal voting Shareholders unable to attend the
Annual General Meeting may submit their votes by correspondence
(i.e. postal vote). Postal votes may be submitted electronically
via Euronext Securities’ website www.vp.dk/agm. Furthermore, a
postal vote may be submitted in writing by using the postal vote
form available for download on Nordic Shipholding A/S’ website,
www.nordicshipholding.com. The signed postal vote form may be
submitted to Euronext Securities, at Nicolai Eigtveds Gade 8,
DK-1402 Copenhagen, or email: CPH-investor@euronext.com.
Postal votes must be submitted so they are received by the
Euronext Securities no later than Tuesday
18 April
2023, at 12:00
noon
(CEST).
Additional information Until and including the
day of the Annual General Meeting, additional information regarding
the Annual General Meeting will be available on the Company’s
website, www.nordicshipholding.com, including the notice with
agenda, complete proposals and appendix 1 (remuneration report
2022), the annual report for 2022 and information on the total
number of shares and voting rights on the date of the notice to
convene.
Questions from the shareholders prior to the Annual
General MeetingShareholders may ask questions to the
agenda or to documents, etc. to be used at the Annual General
Meeting by email: info@nordicshipholding.com.
Personal dataFor further information on how the
Company collects and processes personal data, reference is made to
the Company’s website www.nordicshipholding.com, where information
on the Company’s policy on treatment of, and information regarding
the protection of personal data is available.
RefreshmentsNo refreshments will be served at
the Annual General Meeting.
Copenhagen, 28 March 2023
Liquidator
Nordic Shipholding A/s (LSE:0GTA)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024
Nordic Shipholding A/s (LSE:0GTA)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024
