The shareholders in American Shipping Company ASA are invited to attend the company's annual general meeting to be held on Wednesday April 27, 2016 at 9 a.m. (CET) at Advokatfirmaet BA-HR DA, Tjuvholmen Allé 16, 0252 Oslo, Norway. Please find attached the following documents:
- Notice of the annual general meeting
- Form for notice of attendance/proxy
- The Board of Directors' proposed resolutions
- The statement from the Board of Directors regarding determination of salary and other remuneration to the Senior Management
- The proposals from the Nomination Committee
- The 2015 Annual Report
The attachments will also be made available on the company's website 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.
