American Shipping Company ASA: Notice of Extraordinary General Meeting
Reference is made to the stock exchange notice by American Shipping Company ASA (the “Company”) on 15 September 2022 regarding the private placement of 11,247,333 new shares in the Company. The Board of Directors has resolved to convene an extraordinary general meeting to be held on Thursday 6 October 2022 at 10:00 (CEST) as a virtual meeting. The calling notice for the general meeting, including the board's proposed resolutions and proxy form are attached to this stock exchange notice. The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All