Philly Shipyard ASA: Annual General Meeting Information
March 22 2016 - 2:50AM
The shareholders in Philly Shipyard ASA are
invited to attend the annual general meeting (AGM) to be held on
Wednesday April 13, 2016 at 14:00h (CET) at Advokatfirmaet BA-HR
DA, 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.
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.
AGM Documents
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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
HUG#1996572
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