Aker Philadelphia Shipyard ASA has today on 13 April 2012 held its Annual General Meeting. All proposals to the AGM were approved.

The Board of Directors now consists of:

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

The attachments for the minutes of the meeting and the AGM presentation are listed below.
AGM Minutes - English
AGM Minutes - Norwegian
AGM Presentation