Philly Shipyard ASA :Minutes from the Annual General Meeting
April 05 2018 - 12:08PM
Philly Shipyard ASA has
today on 5 April 2018 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.
2018 AGM Minutes in Norwegian
2018 AGM Minutes in English
2018 AGM Business Presentation
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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