NOTICE TO CONVENE an extraordinary general meeting of Nordic Shipholding A/S
The Board of Directors hereby convenes an extraordinary general meeting of Nordic Shipholding A/S (CVR no. 76 35 17 16) (the Company) to be held on
Friday 23 December 2022, at 10.00 (CET)
Gorrissen Federspiel, Axel Towers, Axeltorv 2
DK-1609 Copenhagen V
Agenda:
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Proposal for voluntary liquidation of the Company
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Proposal for the election of liquidator
Complete proposals
Item 1 Proposal for voluntary liquidation of the Company and to amend the articles of association
The board of directors proposes to the general meeting to resolve to liquidate the Company by voluntary solvent liquidation, with the effect that the Company enters in…
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