Minutes from the Annual General Meeting
Philly Shipyard ASA has today on 13 April 2016 held its Annual General Meeting. All proposals to the AGM were approved.
The Board of Directors now consists of:
Jim Miller (Chairman)
Audun Stensvold (Deputy Chairman)
The minutes of the meeting are attached below in Norwegian and English, as well as the AGM presentation.
AGM Minutes - English
AGM Minutes - Norwegian