Philly Shipyard ASA: Minutes from the Annual Gener
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Posted On: 04/05/2019 3:00:32 PM
Philly Shipyard ASA: Minutes from the Annual General Meeting
Philly Shipyard ASA has today on 5 April 2019 held its Annual General Meeting (AGM). All proposals to the AGM were approved.
The Board of Directors now consists of:
Jim Miller (Chairman) Kristian Røkke (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 the Norwegian Securities Trading Act.
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