The shareholders in
Due to the COVID-19 situation,
Please find attached the following documents:
1. AGM documents, which includes the AGM notice, attendance and proxy form, proposed resolutions and guidelines for remuneration to executive management
2. The 2019 Annual Report for
The attachments, as well as the registration link, will also be made available on the company's webpage www.phillyshipyard.com.
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This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Attachments
Philly Shipyard ASA - Notice of AGM 2020- 2019 Annual Report
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