American Shipping Company ASA : Notice of Extraordinary General Meeting


The shareholders in American Shipping Company ASA are invited to attend the
Extraordinary General Meeting to be held on Wednesday 7 March 2012 at 9:00 hrs (Oslo Time) at American Shipping Company's offices at Fjordalleen 16, 0250 Oslo, Norway.
 
Please find attached Notice of Extraordinary General Meeting in American
Shipping Company ASA and the attendance ballot.

The attachments will also be made available on the company's webpage,
www.americanshippingco.com.

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

Anhänge

Attendance ballot English Notice Norwegian Attendance ballot Norwegian Notice English
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