The 2025 annual general meeting of Philly Shipyard ASA (under liquidation) was held April 29 as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice.

The minutes of the meeting are included here:

Minutes from Annual General Meeting (English)

Minutes from Annual General Meeting (Norwegian) 

Philly Shipyard ASA (under liquidation), org. no. 991 851 526 (the “Company”), will hold its 2025 annual general meeting on Tuesday April 29, 2025 at 14:00 (CEST). The meeting will be held as a virtual meeting only, please see below for details regarding advance votes, proxy and live virtual attendance.

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline April 25, 2025 at 23:59 CEST).

Shareholders receiving notice electronically, must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post)

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 14:00 CEST on April 29, 2025).”

Philly Shipyard ASA, org. no. 991 851 526 (the “Company”), will hold an extraordinary general meeting on Wednesday 19 February 2025 at 14:00 (CET). The meeting will be held as a virtual meeting only, please see below for details regarding advance votes, proxy and live virtual attendance.

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline 17 February 2025 at 23:59 CET).

Shareholders receiving notice electronically, must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post)

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 14:00 CET on 19 February 2025).

In accordance with Norwegian regulations, companies with nominee-registered shares are required to disclose information about beneficial owners of such shares. This includes details on the identity of the owners, their country of residence, and the number of shares held.  For requests of information about beneficial owners of nominee-registered shares of Philly Shipyard ASA, please contact our CFO at jeffrey.theisen@phillyshipyard.com.