AMSC ASA: Notice of Annual General Meeting
Lysaker, 1 April 2025
The annual general meeting of AMSC ASA will be held on Thursday, 24 April 2025 at 08:30 (CEST).
Reference is made to the stock exchange notice by AMSC ASA (the “Company” or “AMSC”) on 22 January 2025 where it was announced that AMSC intends to distribute 91,422,601 shares in Solstad Maritime Holding AS (“SMH”) to its shareholders in connection with the listing of SMH on Euronext Oslo Børs, followed by a liquidation of AMSC. The board of directors has proposed that the annual general meeting approve, among other things, the distribution of AMSC’s shares in SMH as a dividend-in-kind and that AMSC shall be liquidated.
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.
Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the annual general meeting are encouraged to register their attendance no later than 22 April 2025 at 25:59 (CEST). Attendees must be logged in before the meeting starts to be able to vote. Deadline for registration of advance votes and proxies is 22 April 2025 at 23:59 (CEST).
Please find attached the following documents:
- Notice of Annual General Meeting 2025, incl. proxy form
- The Board of Directors’ proposed resolutions
- Remuneration report for executive management for 2024
- The policy for salary and other remuneration of executives of AMSC ASA
- 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.
Company contacts:
Pål Magnussen, Chief Executive Officer
+47 90 54 59 59
Morten Bakke, Chief Financial Officer
+47 90 09 55 94
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.