Deep Sea Supply : Shareholders meeting
The Annual General Meeting ("AGM") of Deep Sea Supply Plc was held on the 04th May 2017 at 09:00 am at the Crowne Plaza Hotel, Limassol, Cyprus.
The meeting has been completed and all proposals on the agenda were adopted in accordance with the notice sent to Oslo Stock Exchange and shareholders on 12th April 2017 and the proposal from the Nomination Committee as published on the Company's website.
The AGM approved the 2016 annual report including the financial statements, the remuneration to the Directors and the re-appointment and remuneration of the auditors
Deep Sea Supply Plc
Limassol, Cyprus
04 May 2017
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Deep Sea Supply via GlobeNewswire
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Deep Sea Supply via GlobeNewswire
HUG#2101738
