GRAM CAR CARRIERS ASA The board of directors of
The notice of the general meeting, including the proposed agenda, is attached to this stock exchange notice and will be sent to GCC's shareholders with known addresses. The recommendations by the nomination committee and the annual financial statements for 2021 are also attached hereto.
The annual general meeting will be held as a digital meeting only via https://web.lumiagm.com/#/199559526. The meeting ID is 199-559-526. Further information and guidelines for electronic participation, together with the notice and its appendices, will be published on the Company's website, https://gramcar.com/investor/annual-general-meetings.
As set out in item 6 in the attached notice, the board of directors of GCC proposes the distribution of an extraordinary dividend in the amount of the NOK equivalent of approximately
Shareholders who are receiving the paper version of the notice of the general meeting are encouraged to "go green" by accepting electronic communication through the
For further information, please contact:
Georg A. Whist (CEO), georg.whist@gramcar.com
Gunnar S. Koløen (CFO), gunnar.koloen@gramcar.com
About
GCC is the world's third-largest tonnage provider within the Pure Car Truck Carriers (PCTCs) segment with 18 vessels, across the Distribution, Mid-size and
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
https://news.cision.com/gram-car-carriers-asa/r/gram-car-carriers-asa--notice-of-annual-general-meeting,c3555327
https://mb.cision.com/Public/20956/3555327/9653f88ef961a489.pdf
https://mb.cision.com/Public/20956/3555327/b7aa38b36941b680.pdf
https://mb.cision.com/Public/20956/3555327/940342a5f7ad6c78.pdf
https://mb.cision.com/Public/20956/3555327/952efe7a828b672e.pdf
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