Copyright © Inderes 2011 - present. All rights reserved.
  • Senaste
  • Börs
    • Aktiejämförelse
    • Börskalender
    • Utdelningskalender
    • Aktieanalys
    • Artiklar
  • inderesTV
  • Portfölj
  • Forum
  • Q&A
  • Om oss
    • Följda bolag
    • Teamet
Regulatoriskt pressmeddelande

AMSC ASA (under liquidation): Minutes from Extraordinary General Meeting

AMSC
Lysaker, 30 October 2025

An extraordinary general meeting of AMSC ASA (under liquidation) (the Company)
was held today as a digital meeting with online participation.

All resolutions were made in accordance with the proposals set out in the
meeting notice published on 9 October 2025.

The general meeting resolved to approve the liquidation settlement and thus to
finally liquidate the Company. The Norwegian Register of Business Enterprises
has been notified of the resolution, and the Company will shortly be deleted
from the register.

Minutes of the meeting are attached and will 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.
Följ oss på våra kanaler i social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Ta kontakt
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • Om oss
  • Teamet
  • Jobba hos oss
  • Inderes som en investering
  • Tjänster för börsbolag
Vår plattform
  • FAQ
  • Servicevillkor
  • Integritetspolicy
  • Disclaimer
Inderes disclaimer gällande utförda aktieanalyser kan läsas här. För mer detaljerad information över de aktier som aktivt bevakas av Inderes, vänligen se respektive bolags bolagsspecifika sida på Inderes webbplats. © Inderes Oyj. Alla rättigheter förbehållna.