Extraordinary General Meeting information

  • June 8, 2018

The shareholders in Philly Shipyard ASA are invited to attend an extraordinary general meeting (EGM) to be held on Friday 29 June 2018 at 12:00h (CET) at Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 Oslo, Norway.

Please find attached the following EGM documents:

EGM notice

Proposal from the nomination committee

Attendance form

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

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