Aker Philadelphia Shipyard : General Meeting Information: Proposed Resolutions and Nomination Committee Recommendations

 | Source: Philly Shipyard ASA Philly Shipyard ASA

This information supplements the previous disclosure titled "General Meeting Information - Notice of Annual General Meeting and Attendance Ballot."
 
Please find attached the following documents:
1. Proposed Resolutions (English)
2. Proposed Resolutions (Norwegian)
3. Recommendations of Nomination Committee (English) 
- Kjetil Kristiansen's CV to follow
4. Recommendations of Nomination Committee (Norwegian) 
- Kjetil Kristiansen's CV to follow
 
The attachments will also be made available on the company's webpage, www.akerphiladelphia.com.
 
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Attachments

Nomination Committee Recommendations - NOR Proposed Resolutions - NOR Nomination Committee Recommendations - ENG Proposed Resolutions - ENG