Minutes from the Annual General Meeting

  • April 13, 2016

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)

Amy Humphreys

Elin Karfjell

The minutes of the meeting are attached below in Norwegian and English, as well as the AGM presentation.

AGM Minutes - English

AGM Minutes - Norwegian

AGM Presentation