Jim Miller elected as new Chairman of the Board

  • February 1, 2016

Philly Shipyard ASA has today held an extraordinary general meeting regarding the election of Jim Miller as new Chairman of the Board. The minutes from the general meeting are attached below 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.