Annual Report and Notice of Annual General Meeting Information

  • April 1, 2020

The shareholders in Philly Shipyard ASA are invited to attend the annual general meeting (AGM) to be held on Wednesday April 22, 2020 at 12:00h (CEST) at Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 Oslo, Norway.

Due to the COVID-19 situation, Philly Shipyard ASA shareholders are urged to vote by the use of proxy forms prior to the meeting and not physically attend.

Please find attached below the following AGM documents:

AGM notice

Attendance form

Proposed resolutions

Guidelines for remuneration to executive management

2019 Annual Report

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

 

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