The shareholders in Philly Shipyard ASA are invited to attend an extraordinary general meeting (EGM) to be held on Friday 29 June 2018 at 12:00h (CET) at Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 Oslo, Norway.
Please find attached the following EGM documents:
EGM notice
Proposal from the nomination committee
Attendance form
The attachments, as well as the registration link, will also be made available on the company's webpage, www.phillyshipyard.com.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
