Aker Philadelphia Shipyard: Company Name Change to Philly Shipyard Approved-Minutes from Extraordinary General Meeting


Aker Philadelphia Shipyard ASA has today held an extraordinary general meeting regarding the Board of Directors' proposal to change the Company's name to Philly Shipyard ASA. The extraordinary general meeting approved the Board of Directors' proposal. The minutes from the general meeting are attached in Norwegian and English.

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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

 

Attachments

EGM Minutes_English EGM Minutes_Norwegian