Annual general meeting

Annual General Meeting, Thursday 20 April 2012
The Company's ordinary general meeting will be held on 20 April 2012 at 10.30 AM at Bella Center (Auditorium 15), Center Boulevard 5, DK-2300 Copenhagen S.

The Company's total share capital is nominally DKK 38,946,697, equal to 38,946,697 shares with a par value of DKK 1. Each share carries one vote.

The documents to be presented at the Annual General meeting and complete proposals can be seen below.

Annual General Meeting Referat  48.8 KB   Indkaldelse 184.2 KB   Kandidater  89.6 KB   Tilmeldingsblanket  90.5 KB   Fuldmagtsblanket 201.8 KB   Brevstemmeformular 102.1 KB   Nordic Tankers Årsrapport 2011  2.0 MB   Forslag til reviderede vedtægter Nordic Tankers AS (2012.04.20) 140.6 KB   Notice convening AGM 20.04.2012  73.8 KB   Candidates (available in Danish only)  89.6 KB   Registration form  88.0 KB   Proxy form 202.2 KB   Vote by correspondence 102.0 KB   Nordic Tankers Annual Report 2011  2.0 MB   Proposed new Articles of Association Nordic Tankers AS (2012.04.20) 174.3 KB

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