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Extraordinary General Meeting in American Shipping Company ASA

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Minutes from extraordinary general meeting 2022
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Protokoll fra ekstraordinær generalforsamling 2022

Documents from the 2022 Annual General Meeting

The annual general meeting of American Shipping Company ASA was held on Friday, April 22, 2022 at 11:00 CEST as a virtual meeting.

The minutes from the AGM and other relevant documents are provided below.

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Minutes of Annual General Meeting (English)
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Minutes of Annual General Meeting (Norwegian)
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Annual General Meeting Presentation
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Remuneration report for Executive Management for 2021
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Confirmation from KPMG of equity coverage after share capital reduction