![Resultat af TORMs ek](/news-release/logo/383156/0/383156.jpg?lastModified=12%2F09%2F2016%2022%3A47%3A58&size=2)
Resultat af TORMs ekstraordinære generalforsamling den 15. december 2015
December 15, 2015 05:09 ET
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TORM A/S
I dag kl. 10:00 afholdt TORM A/S ekstraordinær generalforsamling på Radisson Blu Scandinavia Hotel, København, Danmark.
Den ekstraordinære generalforsamling vedtog forslaget om nedsættelse...
![Results from TORM’s](/news-release/logo/383156/0/383156.jpg?lastModified=12%2F09%2F2016%2022%3A47%3A58&size=2)
Results from TORM’s Extraordinary General Meeting 15 December 2015
December 15, 2015 05:09 ET
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TORM A/S
Today, at 10:00 am CET, an Extraordinary General Meeting of TORM A/S was held at Radisson Blu Scandinavia Hotel, Copenhagen, Denmark.
At the Extraordinary General Meeting the proposed...
![Board of Directors'](/news-release/logo/383156/0/383156.jpg?lastModified=12%2F09%2F2016%2022%3A47%3A58&size=2)
Board of Directors' report at TORM's Extraordinary General Meeting on 15 December 2015
December 15, 2015 04:05 ET
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TORM A/S
Board of Directors’ report by the Chairman of the Board Christopher H. Boehringer
Ladies and gentlemen, dear TORM shareholders
On behalf of the Board of Directors and Management, I am pleased to...
![Bestyrelsens beretni](/news-release/logo/383156/0/383156.jpg?lastModified=12%2F09%2F2016%2022%3A47%3A58&size=2)
Bestyrelsens beretning på TORMs ekstraordinære generalforsamling den 15. december 2015
December 15, 2015 04:05 ET
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TORM A/S
Bestyrelsens beretning ved bestyrelsesformand Christopher H. Boehringer
Mine damer og herrer – TORMs aktionærer
På bestyrelsens og direktionens vegne vil jeg...
![TORM orders four LR2](/news-release/logo/383156/0/383156.jpg?lastModified=12%2F09%2F2016%2022%3A47%3A58&size=2)
TORM orders four LR2 newbuildings
November 30, 2015 03:37 ET
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TORM A/S
“I am very pleased that TORM has utilized its long-term relationship with Guangzhou Shipyard International to enter into an agreement to purchase four LR2 newbuildings with an option for an...
![TORM bestiller fire](/news-release/logo/383156/0/383156.jpg?lastModified=12%2F09%2F2016%2022%3A47%3A58&size=2)
TORM bestiller fire LR2-nybygninger
November 30, 2015 03:37 ET
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TORM A/S
“Jeg er meget glad for, at TORM har udnyttet sin langvarige forbindelse med Guangzhou Shipyard International til at indgå en aftale om at købe fire LR2-nybygninger samt en option på yderligere seks...
![B-aktionær udnævner](/news-release/logo/383156/0/383156.jpg?lastModified=12%2F09%2F2016%2022%3A47%3A58&size=2)
B-aktionær udnævner en bestyrelsesobservatør
November 20, 2015 09:29 ET
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TORM A/S
SFM Trustees Limited har udøvet sin ret som B-aktionær til at udnævne hr. Jeffrey S. Stein som bestyrelsesobservatør. Hr. Stein er allerede registeret som suppleant til bestyrelsen....
![B shareholder appoin](/news-release/logo/383156/0/383156.jpg?lastModified=12%2F09%2F2016%2022%3A47%3A58&size=2)
B shareholder appoints Board Observer
November 20, 2015 09:29 ET
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TORM A/S
SFM Trustees Limited has exercised its right as holder of the TORM B share to appoint Mr. Jeffrey S. Stein as Board Observer. Mr. Stein is already registered as an Alternate to the Board of...
![Notice and complete](/news-release/logo/383156/0/383156.jpg?lastModified=12%2F09%2F2016%2022%3A47%3A58&size=2)
Notice and complete proposals for an Extraordinary General Meeting to be held on Tuesday, 15 December 2015
November 20, 2015 05:51 ET
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TORM A/S
Enclosed please find the notice of and the complete proposals for an Extraordinary General Meeting of TORM A/S to be held on Tuesday, 15 December 2015.
Contact...
![Indkaldelse og fulds](/news-release/logo/383156/0/383156.jpg?lastModified=12%2F09%2F2016%2022%3A47%3A58&size=2)
Indkaldelse og fuldstændige forslag til ekstraordinær generalforsamling tirsdag den 15. december 2015
November 20, 2015 05:51 ET
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TORM A/S
Vedlagt følger indkaldelse og de fuldstændige forslag til TORM A/S' ekstraordinære generalforsamling, der afholdes tirsdag den 15. december 2015.
Kontakt TORM...