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2016-05-12

Scanship Holding ASA : Annual General Meeting held

Scanship Holding ASA held its annual general meeting on 12 May 2016. All proposals on the agenda were adopted.
The minutes from the Annual General Meeting in Norwegian is attached, as well as an English office translation.
For further queries, please contact:
Christian Fr. Thyholdt - CFO
Scanship Holding ASA
Tel: +47 90 743 793
Email: cft@scanship.no
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
SSHIP - Protokoll GF 2016
http://hugin.info/160578/R/2012215/745284.pdf
SSHIP - Minutes AGM 2016
http://hugin.info/160578/R/2012215/745283.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: Scanship Holding ASA via Globenewswire

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