The shareholders in Aker Philadelphia Shipyard ASA are invited to attend the annual general meeting to be held on Tuesday 13 April 2010 at 09.00 hrs at Felix Conference Centre, Bryggetorget 3, Aker Brygge, Oslo, Norway.

Please find attached the notice of annual general meeting in Aker Philadelphia Shipyard ASA, the attendance ballot, the proposed resolutions, Board of Director CVs and the 2009 annual report.

Investors - register here to attend Aker Philadelphia Shipyard ASA‘s Annual General Meeting on 13 April 2010

Notice of Annual General Meeting (English)
Notice of Annual General Meeting (Norwegian)

Attendance Ballot (English)
Attendance Ballot (Norwegian)

Proposed Resolutions (English)
Proposed Resolutions (Norwegian)

Board of Director CVs

2009 Annual Report (English)
2009 Annual Report (Norwegian)