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2015-03-26

American Shipping Company ASA : Notice of Annual General Meeting

American Shipping Company ASA: Notice of Annual General Meeting

The shareholders in American Shipping Company ASA are invited to attend the
Company's Annual General Meeting to be held on Wednesday April 22, 2015 at 3
p.m. (CET) at Felix Conference Center, Bryggetorget 3, 0250 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 recommendations from the Nomination Committee
* 2014 annual report

The attachments will also be made available on the company's webpage at
www.americanshippingco.com.

***

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

AMSC 2014 annual report
http://hugin.info/138687/R/1906288/678619.pdf
Notice materials Norwegian
http://hugin.info/138687/R/1906288/678612.PDF
Notice materials English
http://hugin.info/138687/R/1906288/678611.PDF

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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

HUG#1906288

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