AMSC ASA (under liquidation): Notice of Extraordinary General Meeting
AMSC ASA (under liquidation): Notice of Extraordinary General Meeting
Lysaker, 9 October 2025
An extraordinary general meeting of AMSC ASA (under liquidation) (the Company)
will be held on Thursday, 30 October 2025 at 14:00 (CET).
Reference is made to the annual general meeting of the Company held on 24 April
2025 where it was resolved to liquidate the Company. In accordance with section
16-10 (1) of the Norwegian Public Limited Liability Companies Act, the Company's
board of directors hereby calls for an extraordinary general meeting to approve
the liquidation settlement.
Furthermore, the Company's board of directors has in accordance with section 16
-6 of the Norwegian Public Limited Liability Companies Act prepared a
liquidation balance sheet as of 20 May 2025. The liquidation balance sheet has
been audited by the Company's auditor. Both the balance sheet and the auditor's
report are attached hereto. The liquidation balance sheet and the auditor's
report will also be distributed to the shareholders of the Company prior to
final liquidation and is also available at the Company's registered office as
required by the Norwegian Public Limited Liability Companies Act.
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 28 October 2025 at 25:59
(CET). Attendees must be logged in before the meeting starts to be able to vote.
Deadline for registration of advance votes and proxies is 28 October 2025 at
25:59 (CET).
Please find attached the notice of the extraordinary general meeting, including
the board of directors' proposed resolutions, the proxy form, the audited
liquidation settlement and the audited liquidation balance sheet as of 20 May
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.
About AMSC ASA:
Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a
maritime investment company. Further information is available at
www.amscasa.com (https://protect
-eu.mimecast.com/s/Fr92CmwkpC5BBglcOrl2d?domain=amscasa.com).
Company contacts:
Pål Magnussen
+47 90 54 59 59
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.