American Shipping Company ASA – 2022 Annual General Meeting Minutes

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The 2022 Annual General Meeting of American shipping company ASA was held today as a digital meeting with online participation. All resolutions were taken in accordance with the proposals made in the notice of meeting.

Minutes of the meeting are attached in Norwegian and English and available at www.americanshippingco.com. You will also find attached the presentation of the AGM.

The general meeting appointed PriceWaterhouseCoopers AS as the company’s new auditor.

The general assembly also elected Frank O.Reite be elected Peter Ditlef Knudsen as members of the Board of Directors for a period of two years.

The Board of Directors is now composed of:

  • Annette Malm Justad (President)
  • Peter Ditlef Knudsen
  • Frank O.Reite

Company details :

Pal MagnussenChief executive officer

+47 24 13 00 04

Morten BakkeFinancial director

+47 24 13 00 87

Leigh JarosController

+1 484 880 3741

On American shipping company ASA:

Founded in 2005 and listed on the Oslo Stock ExchangeAMSC is a ship-owning company with nine modern utility-sized commodity tankers and one modern utility-sized shuttle tanker on bareboat charter with Overseas Shipholding Group (GSO). OSG charters vessels on time to major oil companies in the WE the coastal trade of the Jones Act. AMSC has a significant backlog as well as a profit sharing agreement with OSG which provides visibility into future earnings and potential dividend capacity. The Company aims to pay attractive dividends to its shareholders. Further information is available at www.americanshippingco.com. For more information on American shipping companyplease visit www.americanshippingco.com.

This information is subject to the disclosure requirements in accordance with Section 5-12 of the Norwegian Securities Act.

https://news.cision.com/american-shipping-company-asa/r/american-shipping-company-asa—minutes-from-annual-general-meeting-2022,c3551313

https://mb.cision.com/Public/18433/3551313/a6d451c33af55f35.pdf

https://mb.cision.com/Public/18433/3551313/a65423abc5c228df.pdf

https://mb.cision.com/Public/18433/3551313/b620732e85522e9e.pdf

(c) Decision 2022. All rights reserved., sources Press Releases – English

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