Notice of Annual General Meeting - American Shipping Company

Notice of Annual General Meeting

The shareholders in American Shipping Company ASA are invited to attend the company's annual general meeting to be held on Wednesday April 26, 2017 at 10 a.m. (CET) at Advokatfirmaet BA-HR DA, Tjuvholmen Allé 16, 0252 Oslo, Norway. Please find attached the following documents:

  • Notice of the annual general meeting

  • Form for notice of attendance/proxy

  • The Board of Directors' proposed resolutions

  • The statement from the Board of Directors regarding determination of salary and other remuneration to the Senior Management

  • The proposals from the Nomination Committee

  • The 2016 Annual Report

The attachments will also be made available on the company's website at www.americanshippingco.com.

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