Company Announcement 15/2022
23 December 2022 - 9:03PM
Company Announcement 15/2022
Nordic Shipholding A/S
Resolutions passed at the
Extraordinary General Meeting on
23 December
2022
23. december 2022
NORDIC SHIPHOLDING A/S
Company announcement no. 15/2022
At Nordic Shipholding A/S' extraordinary general meeting on
Friday 23 December 2022, the following resolutions were passed:
- The board of directors’ proposal to
liquidate the company by voluntary solvent liquidation. As a
consequence of the resolution, the board of directors and the
executive board resigned, the company's name was changed to "Nordic
Shipholding A/S in liquidation", and the company's signature rule
was changed to "The Company shall be bound by the signature of the
liquidator".
- The board of directors’ proposal to
appoint Louise Celia Korpela, Gorrissen Federspiel
Advokatpartnerselskab, Axeltorv 2, 1609 Copenhagen V, as
liquidator.
The liquidation can be completed only after expiry of a
statutory three-months’ notice period during which the creditors of
the company may submit any claims against the company. After the
expiry of the notice period, an additional extraordinary general
meeting will be convened for the purpose of deciding upon the
completion of the liquidation of the company. The liquidation is
expected to be completed in the second half of 2023.
For further information:
Louise Celia Korpela, liquidator. Tel: (+45) 33 41 41 41.
Nordic Shipholding A/s (LSE:0GTA)
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