Vow ASA - AGM Information 2017 | FinancialReports.eu

Scanship Holding ASA : Notice of Extraordinary General Meeting

Please find attached notice of Extraordinary General Meeting to be held on

Friday 24 November 2017 hrs.13.00 in respect of election of new board of

directors.

The Notice of the Extraordinary General Meeting is enclosed and is also being

sent to the company's shareholders.

For further queries, please contact:

Erik Magelssen - CFO

Scanship Holding ASA

Tel: + 47 928 88 728

ABOUT SCANSHIP HOLDING ASA

Scanship is a cruise industry leader in advanced technologies for clean

oceans. Owners of vessels operating our systems have the solutions to convert

all waste and wastewater to inert materials, recyclables, clean flue gas and

effluent, which meets the highest international discharge standards. Our

wastewater purification system is the only system in operation for large cruise

ships which complies with the new effluent discharge standards for nutrient

removal being enforced from 2019. Our new technologies will recover energy from

waste and produce energy, providing tangible payback from the operations.

We strive for

the highest quality, innovation and sustainable solutions.

This information is subject to the disclosure requirements pursuant to

section 5-12 of the Norwegian Securities Trading Act.

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