Aker Philadelphia Shipyard: Company Name Change to Philly Shipyard Approved—Minutes from Extraordinary General Meeting

  • November 30, 2015

Aker Philadelphia Shipyard ASA has today held an extraordinary general meeting regarding the Board of Directors’ proposal to change the Company’s name to Philly Shipyard ASA. The extraordinary general meeting approved the Board of Directors’ proposal.

The minutes from the general meeting are attached in Norwegian and English.

EGM Minutes - English
EGM Minutes - Norwegian

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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.