GRAM CAR CARRIERS ASA The board of directors of
The notice of the general meeting, including the proposed resolutions and the notice of attendance and the proxy forms, are attached to this notice. Shareholders are encouraged to attend the meeting by casting their votes in advance or granting a proxy to the chair of the board with voting instructions. See further details in the attached notice.
The annual general meeting will be held as a digital meeting only via https://web.lumiagm.com/. The meeting ID is 134-417-052. Further information and guidelines for electronic participation, together all the relevant documents for the extraordinary general meeting will be made available on the Company's website, https://gramcar.com/.
As set out in item 5 in the attached notice, the board of directors of GCC inter alia proposes the distribution of an extraordinary dividend based on an interim balance sheet as per
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:
CEO
Telephone: +47 41 60 16 81
E-mail: georg.whist@gramcar.com
CFO
Telephone: +65 9176 6661
E-mail: 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 and the Rule Book part II.
http://publish.ne.cision.com//Release/ViewReleaseHtml/F0C5103D732AC63FE0C856B0705FC7D6
https://mb.cision.com/Main/20956/3613436/1614143.pdf
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