Philly Shipyard ASA : Minutes from the Extraordinary General Meeting
June 29 2018 - 11:15AM
Philly Shipyard ASA has today on 29 June 2018 held
an Extraordinary General Meeting (EGM) to vote on the proposal to
elect Kristian Røkke as Deputy Chairman of the Board. This proposal
to the EGM was approved.
The Board of Directors now consists
of:
Jim Miller (Chairman)
Kristian Røkke (Deputy Chairman)
Elin Karfjell
Amy E. Humphreys
The minutes of the meeting are
attached in Norwegian and English.
This information is subject to the disclosure
requirements pursuant to section 5-12 of the Norwegian Securities
Trading Act.
Minutes of EGM in Norwegian
Minutes of EGM in English
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
Philadelphia Consolidated (NASDAQ:PHLY)
Historical Stock Chart
From Apr 2024 to May 2024
Philadelphia Consolidated (NASDAQ:PHLY)
Historical Stock Chart
From May 2023 to May 2024