The shareholders in American Shipping Company ASA are invited to attend the annual general meeting to be held on Tuesday 24 April 2012 at 09:00 hrs at American Shipping Company's offices in Fjordalleen 16 (Aker Brygge), 0250 Oslo, Norway.
Please find attached the notice of annual general meeting in American Shipping Company ASA, the attendance ballot, proposed resolutions and the 2011 annual report.
The Norwegian versions of the notice, attendance form and resolutions can be found on the company's web page at www.americanshippingco.com.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
