American Shipping Company ASA: Notice of Annual General Meeting
The shareholders in American Shipping Company ASA are invited to attend the Company's annual general meeting to be held on Wednesday April 23, 2014 at 3 p.m. (CET) at Felix Conference Center, Bryggetorget 3, 0250 Oslo, Norway.
Please find attached the notice of the annual general meeting, the attendance ballot, articles of association, instructions for the nomination committee, proposed resolutions and the 2013 annual report.
The attachments will also be made available on the company's webpage at www.americanshippingco.com.
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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
