FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of March 2007
A/S STEAMSHIP COMPANY TORM
(Translation of registrant's name into English)
Tuborg Havnevej 18
DK-2900 Hellerup
Denmark
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1): ___
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a
Form 6-K if submitted solely to provide an attached annual report to security
holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)7: ___
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a
Form 6-K if submitted to furnish a report or other document that the registrant
foreign private issuer must furnish and make public under the laws of the
jurisdiction in which the registrant is incorporated, domiciled or legally
organized (the registrant's "home country"), or under the rules of the home
country exchange on which the registrant's securities are traded, as long as the
report or other document is not a press release, is not required to be and has
not been distributed to the registrant's security holders, and, if discussing a
material event, has already been the subject of a Form 6-K submission or other
Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [ X ]
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): ________.
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
Set forth herein as Exhibit 1 is a copy of Announcement No. 3 - 2007
issued by A/S STEAMSHIP COMPANY TORM (the "Company") to the Copenhagen Stock
Exchange on March 29, 2007.
Exhibit 1
ANNOUNCEMENT NO. 3 - 2007
29 March 2007
Change in TORM's Board of Directors
At the election held on 27 March 2007 the following employees were elected to
A/S Dampskibsselskabet TORM's Board of Directors:
Member of the Board of Directors: General Manager Peter Abildgaard Nielsen
Alternate: Chartering Manager Niels Boesen Knudsen
Member of the Board of Directors: General Manager Margrethe Bligaard
Alternate: Vice President Anders Engholm Madsen
Member of the Board of Directors: Master Lennart Arnold Johan Arrias
Alternate: Bunker Manager Anne Rasmussen
The new Board members will take up their position after the Annual General
Meeting on 17 April 2007 and replace current employees elected to the Board of
Directors.
Yours sincerely
A/S Dampskibsselskabet TORM
Klaus Kjaerulff
CEO
A/S Dampskibsselskabet TORM Telephone +45 39 17 92 00
Tuborg Havnevej 18 Klaus Kjaerulff, CEO
DK-2900 Hellerup - Denmark
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
A/S STEAMSHIP COMPANY TORM
(registrant)
Dated March 29, 2007 By: /s/ Klaus Kjaerulff
--------------------------
Klaus Kjaerulff
Chief Executive Officer
SK 03810 0001 760711