Scanship Holding ASA : Annual General Meeting

 | Source: Vow ASA Vow ASA

Scanship Holding ASA held its annual general meeting on 12 May 2015. 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.

Attachments

SSHIP - Protokoll GF 12_05_2015 SSHIP - Minutes AGM 12_05_2015

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