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    RISH   NO0010262686

GC RIEBER SHIPPING ASA

(RISH)
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Real-time Oslo Bors  -  03:22 2022-07-05 am EDT
12.00 NOK   -8.75%
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GC Rieber Shipping: Notice of Annual General Meeting

03/31/2022 | 06:40am EDT

The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be held on Thursday 21 April 2022 at 14:00 hours (CET) at Solheimsgaten 11, Bergen (the auditorium at Skipsbyggerhallen).

Agenda:

1. Opening of the Annual General Meeting by the Chairman of the Board and record of shareholders present

2. Election of a person to chair the meeting

3. Approval of the notice and agenda

4. Election of a person to co-sign the minutes together with the chairperson

5. Approval of the annual accounts and the annual report for the financial year 2021, including possible distribution of dividends

6. Approval of the guidelines for remuneration to leading personnel pursuant to Section 6-16 of the Public Limited Liability Companies Act, and consideration of the remuneration report for 2021

7. Determination of the remuneration to the members of the Board of Directors

8. Approval of the remuneration to the auditor

9. Election of members to the Board of Directors

The complete Notice has been submitted to shareholders. The Company's annual report for 2021 is attached to this stock exchange notice. Documents concerning items on the agenda that shall be resolved by the general meeting have been made available at the Company's website (www.gcrieber-shipping.com), in accordance with article 5 in the Company's articles of association. Shareholders wishing to attend the annual general meeting, in person or by proxy, are requested to complete the reply slip attached to the Notice and send by mail to the Company or by e-mail to alexander.froyseth@gcrieber.com.

Contact information:

Einar Ytredal, CEO, GC Rieber Shipping, phone: +47 975 20 184

Øystein Kvåle, CFO, GC Rieber Shipping, phone: +47 479 02 919


About GC Rieber Shipping:

GC Rieber Shipping is a shipowner and project-house with focus on developing profitable and sustainable maritime projects.

Further information about the company, please go to www.gcrieber-shipping.com.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

http://publish.ne.cision.com//Release/ViewReleaseHtml/01F76F23073AC190E0C856B0705FC7D6

https://mb.cision.com/Main/18990/3536843/1557285.pdf

https://mb.cision.com/Main/18990/3536843/1557286.zip

https://mb.cision.com/Public/18990/3536843/b1c2ba1f9d56b4f8.pdf

(c) 2022 Cision. All rights reserved., source Press Releases - English

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Financials
Sales 2021 - - -
Net income 2021 178 M 18,1 M 18,1 M
Net cash 2021 480 M 48,7 M 48,7 M
P/E ratio 2021 4,38x
Yield 2021 5,52%
Capitalization 1 132 M 115 M 115 M
EV / Sales 2020 -
EV / Sales 2021 -
Nbr of Employees 9
Free-Float 7,32%
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Managers and Directors
Einar Ytredal Chief Executive Officer
°ystein Kvňle Chief Financial Officer
Paul-Christian Rieber Chairman
Terje Kvalsvik Vice President-Technical
Morten Foros Krohnstad Vice Chairman
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