An extraordinary general meeting was held today in Aker American Shipping ASA.
The extraordinary general meeting resolved inter alia to change the name of the company to American Shipping Company ASA. As a consequence of the change of name, the company will be listed under a new ticker, "AMSC", as soon as the change of name has been registered in the Norwegian Registry of Business Enterprises. The company will return with a final date for the change of ticker.
In addition to the above certain changes were made in the composition of the board of directors, and the board now comprise of;
Robert (Bob) N. Caruso (chairman), Gary Mandel, Annette Malm Justad, Hege Yli Melhus and John Rose
Minutes from the meeting, which includes these resolution as well as additional resolutions are enclosed this notice.
