DAMPSKIBSSELSKABET NORDEN AS 23/04/2009 AGM
1Presentation of the audited annual report for adoption.For
2The Board of Directors' proposal for the distribution of profits.For
3Election of members to the Board of Directors.Oppose
4Appointment of a state authorised public accountant for the period until the next general meeting.Oppose
5Authorisation to the Board of Directors to arrange for the Company to acquire treasury sharesFor
6Amendment of article 5.8For
7Amendment of articles 5.6, 5.7 and 8.1For
8Authorisation to the Chairman of the Board of Directors to carry out filings with the Danish Commerce and Companies AgencyFor