American Shipping Company ASA : Notice of Annual General Meeting
05 April 2017 - 4:01PM
The shareholders in American
Shipping Company ASA are invited to attend the company's annual
general meeting to be held on Wednesday April 26, 2017 at 10 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 2016 Annual Report
The attachments will also be made
available on the company's website at
www.americanshippingco.com.
***
This information is subject of the
disclosure requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act.
AMSC 2016 Annual Report
AMSC notice materials
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: American Shipping Company ASA via
Globenewswire
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