The shareholders inPhilly Shipyard ASA are invited to attend the annual general meeting (AGM) to be held onWednesday April 21, 2021 at 12:00h (CEST) atAdvokatfirmaet BAHR AS , Tjuvholmen Allé 16, 0252Oslo, Norway . Due to the COVID-19 situation,Philly Shipyard ASA shareholders are urged to vote by the use of proxy forms prior to the meeting and not physically attend. Please find attached the following documents: 1. The AGM notice and the notice of attendance and proxy form. 2. The 2020 Annual Report forPhilly Shipyard ASA All documents to be processed in the meeting, as well as the registration link, will be made available on the company's webpage www.phillyshipyard.com (http://www.phillyshipyard.com). This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
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