American Shipping Company ASA – Minutes of the 2022 Extraordinary General Meeting

0

The extraordinary general meeting of American shipping company ASA as requested on September 15, 2022took place today, October 6, 2022, such as a digital meeting with online participation. All resolutions were taken in accordance with the proposals set out in the notice of meeting, including i) the capital increase of Tranche 2 of the Private Placement announced on September 15, 2022ii) authorization to the Board of Directors to increase the share capital in the context of future investments, and iii) change of the corporate name of American shipping company ASA at AMSC ASA.

Minutes of the meeting are attached in Norwegian and English and available at www.americanshippingco.com.

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

About American shipping company ASA:

Founded in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a ship-owning company with nine modern utility-sized commodity tankers, one modern utility-sized shuttle tanker and one bareboat chartered subsea construction vessel with various counterparties. AMSC has a large order book, as well as profit sharing agreements with Overseas Shipholding Group, Inc. and Keystone Shipping Co., 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.

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-extraordinary-general-meeting-2022,c3643473

https://mb.cision.com/Main/18433/3643473/1635445.pdf

https://mb.cision.com/Public/18433/3643473/921e69e9db780800.pdf

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

Share.

About Author

Comments are closed.