Notice of Annual General Meeting 2014
24.04.2014The shareholders of Solvang ASA are hereby called to the Annual General Meeting at Radisson Blu Atlantic Hotel, Olav V's gate 3, Stavanger: Thursday 15th of May 2014 at 3 PM
The agenda will be as follows:
The Annual General Meeting will be opened by the chairman of the Board of Directors
Enclosed to the notice of Annual General Meeting is the board of directors' proposals for the items on the agenda, and a registration form/form for granting power of attorney.
Solvang ASA has issued 24 652 837 shares. One share gives one vote at the Annual General meeting. Shares in the Group's ownership are not entitled to vote.
All shareholders are entitled to participate at the Annual General Meeting, also by proxy.
Refreshments from 2.30 PM.
We request those who intend to meet at the Annual General Meeting to register using the enclosed form. The same form can also be used to grant a Power of Attorney.
According to the Articles of Association for Solvang ASA the annual accounts and directors' report for 2013 will be made available at www.solvangship.no within the 2nd of May, and is not enclosed in this notice. A hard copy can still be requested after the 2nd of May by contacting the company administration by phone: +47 51 84 84 00, or e-mail email@example.com.
The Notice of Annual General Meeting with enclosures and registration form/form for granting power of attorney are available HERE.
Stavanger, 24th of April 2014
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Making Heavy Fuel Oil Clean
Exhaust gas recirculation (EGR) combined with previous measures reduces NOx emissions from heavy fuel oil by up to 80 % in a typical LPG tanker. The concept is a potential game changer for Norwegian domestic shipping.
The greenest and most fuel efficient VLGC ever
Solvang’s new-builds (84k cbm) at Hyundai Heavy Industries are two of the most fuel efficient LPG carriers ever built, in addition they are some of the world’s largest ships for transporting liquefied petroleum gas.