PHLY Philadelphia Consolidated Corp (MM)

61.45

0.00 (0.00%)

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Last Updated: 01:00:00

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Share Name	Share Symbol	Market	Type
Philadelphia Consolidated Corp (MM)	NASDAQ:PHLY	NASDAQ	Common Stock

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	61.45						0	01:00:00

Philly Shipyard ASA : Minutes from the Extraordinary General Meeting

29/06/2018 4:15pm

GlobeNewswire

Philly Shipyard ASA has today on 29 June 2018 held an Extraordinary General Meeting (EGM) to vote on the proposal to elect Kristian Røkke as Deputy Chairman of the Board. This proposal to the EGM was approved.

The Board of Directors now consists of:

Jim Miller (Chairman)

Kristian Røkke (Deputy Chairman)

Elin Karfjell

Amy E. Humphreys

The minutes of the meeting are attached in Norwegian and English.

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

Minutes of EGM in Norwegian
Minutes of EGM in English

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Philly Shipyard ASA via Globenewswire