NORDIC SHIPHOLDING A/S [CBOE] overview

Company Announcement 7/2023 Nordic Shipholding A/S in liquidation Nasdaq Copenhagen A/S approves request to delist 28 December 2023. Nordic Shipholding A/S in liquidation Company announcement no. 7/2023 At the extraordinary general meeting on 28 December 2023 of Nordic Shipholding A/S in liquidation (the “Company”), it was approved, that the Company should be dissolved, and that the liquidator would request Nasdaq Copenhagen A/S to delist the Company. See company announcement 6/2023. Nasdaq...

Company Announcement 6/2023 Nordic Shipholding A/S in liquidation Resolutions passed at the Extraordinary General Meeting – Completion of liquidation and delisting 28 December 2023 Nordic Shipholding A/S in liquidation Company announcement no. 6/2023 Today, Thursday 28 December 2023, Nordic Shipholding A/S in liquidation (the “Company”) held an Extraordinary General Meeting with the agenda published in the notice convening the meeting dated 6 December 2023, where the following agenda items...

NOTICE TO CONVENE an extraordinary general meeting of Nordic Shipholding A/S in liquidation Nordic Shipholding A/S in liquidation (CVR no. 76 35 17 16) (the “Company”) hereby convenes an extraordinary general meeting to be held on Thursday 28 December 2023, at 09.00 (CET) Gorrissen Federspiel, Axel Towers, Axeltorv 2, DK-1609 Copenhagen V Agenda: 1. Presentation of the liquidator’s report 2. Presentation of the final and audited liquidation accounts for adoption 3. Resolution on...

August 23, 2023 NORDIC SHIPHOLDING A/S C ompany Announcement : 04 /20 2 3 Published via NASDAQ OMX on August 2 3 , 202 3 H 1 R esult 20 2 3 Summary The comparison figure s for the period ended 3 0 June 202 2 are stated in parenthesis. With the decision to liquidate the Company and the Group in December 2022, the liquidation of the Company and its subsidiaries is expected to be finalised by the end of 2023. All creditors and liquidation costs will be covered by the current cash held by the...

Nordic Shipholding A/S in liquidation Resolutions passed at the Annual General Meeting on 19 April 2023 19 April 2023 NORDIC SHIPHOLDING A/S in liquidation Company announcement no. 3/2023 Today, Wednesday 19 April 2023, Nordic Shipholding A/S in liquidation held its Annual General Meeting with the agenda published in the notice convening the meeting dated 28 March 2023, where the following agenda items were presented: The general meeting took note of the Liquidators’ report for the financial...

NOTICE TO CONVENE the A nnual G eneral M eeting 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 20 2 3 , at 10:00 a .m . (CE S T) Gorrissen Federspiel , Axel Towers , Axeltorv 2 DK-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...

March 22, 2023 NORDIC SHIPHOLDING A/S C ompany Announcement : 01 /20 2 3 Published via NASDAQ OMX on March 22 , 202 3 2022 Annual Report The decision has been taken to solvently liquidate the Company and the Group in December 2022 subsequent to disposal of the remaining vessels, Nordic Anne, Nordic Agnetha and Nordic Amy, to their new owners in February 2022, March 2022 and April 2022, respectively. The Group’s and the Company’s results are affected by the disposal of the remaining...

29 December 2022 Company Announcement 1 6 /20 2 2 Nordic Shipholding A/S — Financial calendar 20 2 3 Financial Calendar 202 3 7 March 2023 Deadline for any shareholder’s request to include specific items on the Agenda for the Annual General Meeting 22 March 2023 Annual Report 2022 19 April 2023 Annual General Meeting On 23 December 2022 Nordic Shipholding A/S went into voluntary solvent liquidation. With reference to the limited activities of the company and the cost involved it has been...