Annual General Meeting Information

  • March 22, 2016

The shareholders in Philly Shipyard ASA are invited to attend the annual general meeting (AGM) to be held on Wednesday April 13, 2016 at 14:00h (CET) at Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, 0252 Oslo, Norway.

Please find attached below the following AGM documents:

AGM notice

Attendance form

Proposed resolutions

Nomination committee recommendations

Guidelines for remuneration to executive management

Philly Shipyard shareholders may register here for the Annual General Meeting.

 

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