AMERICAN SHIPPING COMPANY ASA: NOTICE OF ANNUAL GENERAL MEETING 2020
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