The Board of Directors of Philly Shipyard ASA (under liquidation) (the âCompanyâ) hereby calls for an extraordinary general meeting in the Company, to be held on 25 June 2025 at 14:00 (CEST). The meeting is being convened to consider proposals for delisting the Companyâs shares from Euronext Expand, conversion to a Private Limited Company and related topics.
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.phillyshipyardasa.com.
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Vis børsmeldingen
Shareholders that are eligible for attending and voting at the extraordinary general meeting are urged to register their attendance no later than 23 June 2025 at 23:59 (CEST). Attendees must be logged in before the meeting starts to be able to vote. Deadline for registration of advance votes and proxies is 23 June 2025 at 23:59 (CEST). Please find attached the following documents:
⢠Notice of extraordinary general meeting on 25 June 2025, incl. proxy form
⢠The Board of Directorsâ proposed resolutions
⢠Recommendations from the Nomination Committee
⢠Memo on differences between private limited liability companies (with shares registered in Euronext Securities Oslo (VPS)) and public limited liability companies
⢠Guidelines for online participation
All documents to be processed in the meeting, as well as the participation link and guidelines for online participation, will also be made available on www.phillyshipyardasa.com.
Contact:
contact@phillyshipyardasa.com
For more information about Philly Shipyard ASA (under liquidation), visit the Companyâs website www.phillyshipyardasa.com.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Kilde
