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.