Minutes from Annual General Meeting


Aker Philadelphia Shipyard ASA has today on 3 April 2008 held its Annual General Meeting. All proposals to the AGM were approved.


The Board of Directors now consists of:
 Karl Erik Kjelstad (Board Chairman)
Gary Mandel (Vice Chairman)
Marianne Heien Blystad
Elin Karfjell
Robert P. Curt
 
The minutes of the meeting are attached, in Norwegian. An English translation will be available later. Please also find the presentation attached.

Attachments

Presentasjon Protokoll fra generalforsamling
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