Minutes from the Annual General Meeting

  • April 21, 2021

Philly Shipyard ASA has today on 21 April 2021 held its Annual General Meeting (AGM). All proposals to the AGM were approved.

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 of the Norwegian Securities Trading Act.