Philly Shipyard ASA has today on April 7, 2017 held its Annual General Meeting.
All proposals to the AGM were approved.
The Board of Directors now consists of:
Jim Miller (Chairman)
Audun Stensvold (Deputy Chairman)
Amy Humphreys
Elin Karfjell
The minutes of the meeting are attached in Norwegian and English. Enclosed please also find the AGM presentation.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
