American Shipping Company ASA – Minutes from extraordinary general meeting 2022
The extraordinary general meeting of American Shipping Company ASA as called for on 15 September 2022, was held today, 6 October 2022, as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice, including the i) share capital increase for Tranche 2 of the Private Placement as announced on 15 September 2022, ii) authorization to the board of directors to increase the share capital in connection with future investments, and iii) change of company name from American Shipping Company ASA to AMSC ASA. The minutes