Philly Shipyard ASA: Annual General Meeting Information
March 17 2017 - 1:59AM
The shareholders in Philly Shipyard ASA are
invited to attend the annual general meeting (AGM) to be held on
Friday April 7, 2017 at 12:00h (CET) at Advokatfirmaet BA-HR
DA,
Tjuvholmen allé 16, 0252 Oslo, Norway.
Please find attached the following documents:
1. AGM document package, which includes the AGM
notice, attendance form, proposed resolutions, nomination committee
recommendations, and guidelines for remuneration to executive
management.
2. The Philly Shipyard 2016 Annual Report.
The attachments, as well as the registration
link, will also be made available on the company's webpage,
www.phillyshipyard.com.
This information is subject
to the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
AGM Document Package
2016 Annual Report
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Philly Shipyard ASA via Globenewswire
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