Philly Shipyard ASA : Annual General Meeting Information and Annual Report
March 15 2018 - 1:45AM
The shareholders in Philly
Shipyard ASA are invited to attend the annual general meeting (AGM)
to be held on Thursday April 5, 2018 at 12:00h (CET) at
Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 Oslo, Norway.
Please find attached the following
documents:
1. AGM documents, which
includes the AGM notice, attendance form, proposed resolutions,
nomination committee recommendations, and guidelines for
remuneration to executive management.
2. The 2017 Annual Report for
Philly Shipyard ASA
The company's 2017 Annual Report
shows net income for 2017 of USD 67.2 million. In comparison, the
company's Q4 2017 Report showed a preliminary net income for 2017
of USD 68.0 million. The reduction of net income for 2017 is due to
recognition of deferred transaction cost of USD 0.8 million (net of
tax effect) in the company's equity-accounted investment in Philly
Tankers.
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.
2017 Annual Report
AGM Document Package
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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