Philly Shipyard ASA has today on April 7, 2017 held its Annual General Meeting.

All proposals to the AGM were approved.

The Board of Directors now consists of:

Jim Miller (Chairman)

Audun Stensvold (Deputy Chairman)

Amy Humphreys

Elin Karfjell

The minutes of the meeting are attached in Norwegian and English. Enclosed please also find the AGM presentation.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

AGM Minutes - English
AGM Presentation
AGM Minutes - Norwegian


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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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