Philly Shipyard ASA has today held an extraordinary general meeting regarding the election of Jim Miller as new Chairman of the Board. The minutes from the general meeting are attached in Norwegian and English.

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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

 
 
EGM Minutes - Norwegian
EGM Minutes_English


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Source: Philly Shipyard ASA via Globenewswire
HUG#1982665
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