GRAM CAR CARRIERS ASA The board of directors of
The notice of the general meeting, including the proposed resolutions and the proxy form, is attached to this stock exchange notice and will be sent to GCC's shareholders with known addresses.
Shareholders are encouraged to attend the meeting by casting their votes in advance or by 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 168-447-089. Further information and guidelines for digital participation, together with the notice and all the relevant documents for the annual general meeting, will be made available on the Company's website, https://gramcar.com/investor/annual-general-meetings.
Shareholders who are receiving the paper version of the notice of the general meeting are encouraged to accept electronic communication through the
For further information, please contact:
CEO,
E-mail: georg.whist@gramcar.com
CFO,
E-mail: gunnar.koloen@gramcar.com
Head of Projects and IR,
E-mail: ir@gramcar.com
About
GCC is the world's third-largest tonnage provider within the Pure Car Truck Carriers (PCTCs) segment with 18 owned 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/DD3CFB6D09002BC2E0C856B0705FC7D6
https://mb.cision.com/Main/20956/3966865/2755246.pdf
(c) 2024 Cision. All rights reserved., source
