Scanship Holding ASA : Minutes of Annual General M
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The Annual General Meeting of Scanship Holding ASA was held today on 23 May 2018 at the company's premises at Lysaker Torg 12, 1366 Lysaker, Norway.
All matters on the agenda were approved, cf. the notice of the Annual General Meeting that was published on 2 May 2018.
The Annual General Meeting elected a new nomination committee as follows:
- Bård Brath Ingerø, leader
- Lars Martin Lunde, member of committee
The complete minutes are attached to this release.
For further queries, please contact:
Erik Magelssen - CFO Scanship Holding ASA Tel: +47 928 88 728 Email: erik.magelssen@scanship.no
ABOUT SCANSHIP HOLDING ASA Scanship is an industry leader in advanced technologies for processing waste and purifying water within the maritime industry. Owners of vessels operating our systems have the solutions to convert all waste and wastewater to inert materials, recyclables, clean flue gas and effluent, which meets the highest international discharge standards. Our new technologies will recover water and produce energy, providing tangible payback from the operations. We strive for the highest quality, innovative and sustainable solutions.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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