This disclosure is a duplicate of the release from
Aurora LPG Holding ASA today 13.12.2016 at 10:35.
This announcement is not for release, publication or
distribution (directly or indirectly) in or to the
United States, Canada, Australia or Japan. It is not
an offer of securities for sale in or into the United
States, Canada, Australia, the Hong Kong Special
Administrative Region of the People's Republic of
China, South Africa or Japan.
Aurora LPG Holding ASA - Minutes of extraordinary
general Meeting
(Singapore, 13 December 2016)
On Tuesday 13 December 2016, an extraordinary general
meeting of Aurora LPG Holding ASA ("Aurora LPG" or
the "Company") was held at the offices of
Advokatfirmaet Thommessen AS in Oslo.
The general meeting unanimously approved the following
resolutions:
- Election a new board of directors;
- To apply for a de-listing of the Company's
shares from Oslo Axess;
- To remove the nomination committee with effect
from the de-listing;
- To convert the company into a private limited
liability company with effect from the de-
listing; and
- Amendment of the Company's Articles of
Association applicable from the time of which
the Company is converted into a private limited
company.
The minutes from the extraordinary general meeting is
enclosed.
For further information, please contact:
Elaine Ong, CPA, CA
Chief Financial Officer
Tel: +65 6705 5506
Email: elaine.ong@bwlpg.com
John Papaioannou, CFA
Senior Manager, Strategy & Investor Relations
Tel: +65 6705 5514
Email: john.papaioannou@bwlpg.com
About BW LPG
BW LPG is the world's leading owner and operator of
LPG vessels. BW LPG currently owns and operates 43
Very Large Gas Carriers (VLGC) and Large Gas Carriers
(LGC) with a total carrying capacity of over 3.1
million cbm. In addition, BW LPG has 4 VLGC
newbuildings under construction. With four decades of
operating experience in LPG shipping and experienced
seafarers and staff, BW LPG offers a flexible and
reliable service to customers. BW LPG is associated
with BW Group, one of the world's leading shipping
groups. BW Group is involved in oil and gas
transportation, floating gas infrastructure,
environmental technologies and deep-water production.
This information is subject to disclosure requirements
pursuant to Section 5-12 of the Norwegian Securities
Trading Act.
IMPORTANT INFORMATION:
This announcement is not an offer to sell or a
solicitation of offers to purchase or subscribe for
securities of BW LPG Limited. This announcement is not
a prospectus for the purposes of Directive 2003/71/EC
(as amended, together with any applicable implementing
measures in any Member State, the "Prospectus
Directive"). Copies of this announcement may not be
sent to jurisdictions, or distributed in or sent from
jurisdictions, in which this is barred or prohibited
by law. The information contained herein shall not
constitute an offer to sell or the solicitation of an
offer to buy, in any jurisdiction in which such offer
or solicitation would be unlawful prior to
registration, exemption from registration or
qualification under the securities laws of any
jurisdiction. A decision to invest in securities of BW
LPG Limited referred to in this announcement should be
based exclusively on the prospectus published by BW
LPG Limited for such purpose.
This announcement does not constitute or form a part
of any offer or solicitation to purchase or subscribe
for securities in the United States or any other
jurisdiction. Securities may not be offered or sold in
the United States unless they have been registered
under the U.S. Securities Act of 1933, as amended
(the "Securities Act"), or are exempt from
registration. The shares of BW LPG Limited that are
being offered in the Offer referred to in this
announcement have not been and will not be registered
under the Securities Act, and BW LPG Limited does not
intend to make a public offering of its shares in the
United States. The information contained herein does
not constitute an offer of securities to the public in
the United Kingdom. No prospectus offering securities
to the public will be published in the United Kingdom.
This announcement is only being distributed to and is
only directed at (i) persons who are outside the
United Kingdom or (ii) to investment professionals
falling within article 19(5) of the Financial Services
and Markets Act 2000 (Financial Promotion) Order 2005
(as amended, the "Order") or (iii) high net worth
entities, and other persons to whom it may lawfully be
communicated, falling within article 49(2)(a) to (d)
of the Order (all such persons together being referred
to as "relevant persons").
The new shares are only available to, and any
invitation, offer or agreement to subscribe, purchase
or otherwise acquire such Shares will be engaged in
only with, relevant persons. Any person who is not a
relevant person should not act or rely on this
announcement or any of its contents.
NOTICE TO U.S. HOLDERS:
The Offer described in this announcement has been made
for the shares of Aurora LPG, a Norwegian company, and
is subject to Norwegian disclosure requirements, which
are different from those of the United States. This
announcement is neither an offer to purchase nor a
solicitation of an offer to sell shares of Aurora LPG.
BW LPG has disseminated the Offer Document as required
by applicable law and shareholders of Aurora LPG
should review the Offer Document carefully.