Annual general meeting of Aker Philadelphia Shipyard to be held in Oslo on April 11 , 2013
Annual general meeting of Aker Philadelphia Shipyard ASA on Thursday , April 11 , 2013 at 14 :00h (CET) at Felix Conference Center Bryggetorget 3 (Aker Brygge), 0250 Oslo, Norway, said in the company's press release. Ballots will be distributed at the meeting venue from 13 :3 0h to 14 :00h (CET) on the day of the annual general meeting. The annual general meeting will be held for the purposes stated below:
1 . Opening of the annual general meeting and election of person to co - sign meeting minutes along with meeting chair.
2. Ordinary agenda items ( non - voting) .
2.1. Presentation of business activities ( non - voting) .
2.2. Approval of the 2012 annual accounts of Aker Philadelphia Shipyard ASA , group consolidated accounts and the board of directors’ report. The board of d irectors proposes not to pay any dividend for the accounting year 2012. The proposal is described in the b oard of d irectors’ r e port and will be further accounted for at the general meeting.
2.3. Stipulation of remuneration to the members of the board of directors and the audit committee .
2.4. Stipulation of remuneration to the members of the nomination committee .
2.5. Approval of remuneration to the auditor for 2012.
2.6. Consideration of the board of directors’ declaration regarding stipulation of salary and other remuneration to executive management of the company .
2.7. Election of members to the board of directors .
2.8. Election of member s to the nomination committee .