MPC Container Ships AS (the “Company”) advises that the Extraordinary General Meeting of the Shareholders of the Company was held on 18 May 2017 at 10:00 a.m. in Oslo.
The following resolutions were passed:
To elect Robert Knapp as a Director of the Company;
To elect Darren Maupin as a Director of the Company;
To elect Dr Ottmar Gast as a Director of the Company;
To appoint Ernst & Young as the auditor of the Company.
