Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Morning Review
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
    • Insider Transactions
  • inderesTV
  • Portfolio
  • Forum
  • Premium
  • Femme
  • Learn
    • Investing School
    • Q&A
    • Analysis School
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Philly Shipyard ASA (under liquidation): Minutes from extraordinary general meeting

Philly Shipyard
An extraordinary general meeting of Philly Shipyard ASA (under liquidation) (the
"Company") was held today as a digital meeting with online participation. All
resolutions were made in accordance with the proposals set out in the meeting
notice.

The Company intends to submit an application for the delisting of its shares
from Euronext Expand shortly. Subject to and following Euronext Oslo Børs'
approval of the delisting application, and the Company's shares being delisted,
the Company will be converted into a private limited liability Company and the
Company's board of directors will from the same time comprise of the following
persons:

Charlotte Håkonsen (chair)
Frank O. Reite
Svein Oskar Stoknes

The minutes of the meeting are attached in Norwegian and English and available
on the Company's website www.phillyshipyardasa.com

Contact:
contact@phillyshipyardasa.com

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • Instagram
  • X (Twitter)
  • Tiktok
  • Linkedin
Get in touch
  • info@inderes.fi
  • +358 10 219 4690
  • Porkkalankatu 5
    00180 Helsinki
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.