AMSC ASA: Notice of Annual General Meeting
The annual general meeting of AMSC ASA will be held on Tuesday, April 25, 2023 at 11:00 CEST as a virtual meeting.
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.amscasa.com.
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is April 24, 2023 at 16:00 CEST.
Please find attached the following documents:
- Notice Annual General Meeting 2023, incl. proxy form
- The Board of Directors’ proposed resolutions
- Remuneration report for executive management for 2022
- Recommendations from the Nomination Committee
- Guidelines for online participation
All documents to be processed in the meeting, as well as the participation link and guidelines for online participation, will also be made available on www.amscasa.com.
About AMSC ASA:
Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a ship owning company with nine handy size product tankers, one handy size shuttle tanker and one subsea construction vessel on bareboat charters with various counterparties. AMSC has a significant contract backlog, as well as profit sharing agreements, which offers visibility with respect to future earnings and potential dividend capacity. The Company has an ambition to pay attractive dividends to its shareholders. Further information is available at www.amscasa.com.
Company contacts:
Pål Magnussen, Chief Executive Officer
+47 24 13 00 04
Morten Bakke, Chief Financial Officer
+47 24 13 00 87
Leigh Jaros, Controller
+1 484 880 3741
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.