[vc_row full_width=”stretch_row” bg_pos=”50% 60%” shadow_x_offset=”0″ shadow_y_offset=”0″ shadow_blur=”0″ shadow_spread=”0″ shadow_color=”” css=”.vc_custom_1620675563548{padding-right: 30px !important;padding-left: 30px !important;background-image: url(https://www.phillyshipyard.com/wp-content/uploads/2021/01/sliderImgtest4.jpg?id=1682) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column width=”1/3″ shadow_x_offset=”0″ shadow_y_offset=”0″ shadow_blur=”0″ shadow_spread=”0″ shadow_color=”” css=”.vc_custom_1614184602130{margin-top: 80px !important;border-top-width: 5px !important;padding-top: 10px !important;padding-bottom: 100px !important;background-color: rgba(0,58,112,0.6) !important;*background-color: rgb(0,58,112) !important;border-top-color: #ff8300 !important;border-top-style: solid !important;}” offset=”vc_col-xs-8″][vc_column_text]

INVESTORS

[/vc_column_text][/vc_column][vc_column width=”1/3″][/vc_column][vc_column width=”1/3″][/vc_column][/vc_row][vc_row][vc_column][stm_spacer height=”40″ height_tablet_landscape=”30″ height_tablet=”30″ height_mobile=”30″][vc_column_text]

ANNUAL GENERAL MEETING

[/vc_column_text][/vc_column][/vc_row][vc_row shadow_x_offset=”0″ shadow_y_offset=”0″ shadow_blur=”0″ shadow_spread=”0″][vc_column][vc_column_text]The 2024 annual general meeting of Philly Shipyard ASA was held April 15 as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice.[/vc_column_text][stm_spacer height=”10″ height_tablet_landscape=”10″ height_tablet=”10″ height_mobile=”10″][vc_column_text]The minutes of the meeting and AGM presentation are included here:

Minutes of meeting – Norwegian

Minutes of meeting – English

AGM presentation[/vc_column_text][stm_spacer height=”10″ height_tablet_landscape=”10″ height_tablet=”10″ height_mobile=”10″][vc_row_inner][vc_column_inner width=”1/2″][stm_iconlist icon=”fas fa-anchor”]

2024 Annual General Meeting Documents

[/stm_iconlist][/vc_column_inner][vc_column_inner width=”1/2″][vc_single_image image=”4367″ img_size=”large”][/vc_column_inner][/vc_row_inner][/vc_column][/vc_row][vc_row][vc_column][stm_spacer height=”40″ height_tablet_landscape=”30″ height_tablet=”30″ height_mobile=”30″][/vc_column][/vc_row][vc_row disable_element=”yes” shadow_x_offset=”0″ shadow_y_offset=”0″ shadow_blur=”0″ shadow_spread=”0″][vc_column][vc_column_text]The annual general meeting of Philly Shipyard ASA will be held on Monday, April 15, 2024 at 14:00 (CEST) as a virtual meeting.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.phillyshipyard.com.

Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the annual general meeting are encouraged to register their attendance no later than April 11, 2024 at 23:59 (CEST). Attendees must be logged in before the meeting starts to be able to vote. Deadline for registration of advance votes and proxies is April 11, 2024 at 16:00 (CEST).

The participation link can be found here.[/vc_column_text][vc_btn title=”Shareholders Register Here for AGM 2022″ color=”primary” size=”lg” align=”center” css_animation=”none” button_block=”true” link=”url:https%3A%2F%2Finvestor.vps.no%2Fgm%2FlogOn.htm%3Ftoken%3D02b500b7b8bdfb77a84e4ea59c55abfd87be2371%26validTo%3D1653040800000%26oppdragsId%3D20220316VPOF2AU0|target:_blank”][/vc_column][/vc_row]