Extraordinary General Meeting information
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:
Proposal from the nomination committee
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.