Annual General Meeting Information and Annual Report

  • March 15, 2019

The shareholders in Philly Shipyard ASA are invited to attend the annual general meeting (AGM) to be held on Friday April 5, 2019 at 12:00h (CET) at Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 Oslo, Norway.

Please find below the AGM documents, which include the following:

AGM notice

Attendance form

Proposed resolutions

Nomination committee recommendations

Guidelines for remuneration to executive management

The 2018 Annual Report for Philly Shipyard ASA

Note: The company’s 2018 Annual Report shows income tax expense for 2018 of USD 2.3 million. In comparison, the company’s Q4 2018 report showed a preliminary income tax expense for 2018 of USD 3.6 million. The decrease in income tax expense for 2018 from the quarterly report is due to the reversal of a deferred tax asset valuation allowance of USD 1.3 million to offset a deferred tax liability.

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