Please find attached notice of Extraordinary General Meeting to be held on Friday 24 November 2017 hrs.13.00 in respect of election of new board of directors.
The Notice of the Extraordinary General Meeting is enclosed and is also being sent to the company's shareholders.
For further queries, please contact:
Erik Magelssen - CFO
Scanship Holding ASA
Tel: + 47 928 88 728
Email: erik.magelssen@scanship.no
ABOUT SCANSHIP HOLDING ASA
Scanship is a cruise industry leader in advanced technologies for clean oceans. Owners of vessels operating our systems have the solutions to convert all waste and wastewater to inert materials, recyclables, clean flue gas and effluent, which meets the highest international discharge standards. Our wastewater purification system is the only system in operation for large cruise ships which complies with the new effluent discharge standards for nutrient removal being enforced from 2019. Our new technologies will recover energy from waste and produce energy, providing tangible payback from the operations. We strive for
the highest quality, innovation and sustainable solutions.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
