Aker Philadelphia Shipyard ASA has today on 5 April 2011 held its Annual General Meeting. All proposals to the AGM were approved.

The Board of Directors now consists of:

Jim Miller (Board chairman)
Manuel N. Stamatakis
Thorhild Widvey
Elin Karfjell
Amy Humphreys
Audun Stensvold

The attachments for the minutes of the meeting and the AGM presentation are listed below.

AGM Minutes - English
AGM Minutes - Norwegian
AGM Presentation