The shareholders in American Shipping Company ASA are invited to attend the annual general meeting to be held on Wednesday April 17 2013 at 15:00 at Felix Conference Center, Bryggetorget 3, 0250 Oslo, Norway.
Please find attached the notice of annual general meeting in American Shipping Company ASA, the attendance ballot, proposed resolutions, proposed Board member bio and the 2012 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.
