An extraordinary general meeting of Philly Shipyard ASA (under liquidation)(the”Company”) was held today as a digital meeting with online participation. Allresolutions were made in accordance with the proposals set out in the meetingnotice.
The Company intends to submit an application for the delisting of its sharesfrom Euronext Expand shortly. Subject to and following Euronext Oslo Børs’approval of the delisting application, and the Company’s shares beingdelisted,the Company will be converted into a private limited liability Company and theCompany’s board of directors will from the same time comprise of the followingpersons:
Charlotte Håkonsen (chair)Frank O. ReiteSvein Oskar Stoknes
The minutes of the meeting are attached in Norwegian…