| Aker Philadelphia Shipyard ASA has today on 15 April 2015 held its Annual General Meeting. All proposals to the AGM were approved. The Board of Directors now consists of: Kristian Rokke (Chairman) Audun Stensvold (Deputy Chairman) Amy Humphreys Elin Karfjell The minutes of the meeting are attached in Norwegian and English. Enclosed please also find the AGM presentation. |
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
