Decision to Convene an Extraordinary General Meeting Requesting the Shareholders to Authorize the Board of Directors to Distribu
21 Novembre 2008 - 10:32AM
PR Newswire (US)
COPENHAGEN, November 21 /PRNewswire-FirstCall/ -- In connection
with the approval of the interim report for the third quarter of
2008, and with reference to the historically good result combined
with the development of the share price the Board of directors has
decided to convene an extraordinary general meeting in order to
request the shareholders to grant authority to the Board of
directors enabling it to make an interim dividend distribution of
DKK 4.50 per share in TORM of a nominal value of DKK 5. TORM will
as soon as possible announce further details concerning the
extraordinary general meeting. DATASOURCE: A/S Dampskibsselskabet
TORM CONTACT: Contact: A/S Dampskibsselskabet TORM, Tuborg Havnevej
18, DK-2900 Hellerup, Denmark, Telephone: +45-39-17-92-00, Mikael
Skov, CEO, Roland M. Andersen, CFO
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