The shareholders in American Shipping Company ASA are invited to attend the company’s annual general meeting to be held on Monday 27 April 2020 at 10 a.m. (CET) at Advokatfirmaet BAHR AS, Tjuvholmen Allé 16, 0252 Oslo, Norway.
Due to the COVID-19 situation, American Shipping Company ASA shareholders are urged to vote by the use of proxy forms prior to the meeting and not physically attend.
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 2019 Annual Report
The attachments, as well as the registration link, will also be made available on the company’s website at www.americanshippingco.com.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.