An Extraordinary General Meeting in GC Rieber Shipping ASA (“The Company”) will
be held on Thursday 23 September 2021 at 14:00 hours (CEST) at Solheimsgaten 11,
Bergen (the auditorium at Skipsbyggerhallen).
To reduce the risk of spreading the coronavirus, shareholders are asked to
consider participating in the general meeting through sending the attached
proxy.
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. Proposal for distribution of additional dividend
The complete Notice has been submitted to shareholders. 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. The reply slip must have been
received by the Company, either by mail to GC Rieber Shipping ASA v/ Alexander
Frøyseth, Postboks 1114 Sentrum, 5809 Bergen or by e-mail to
alexander.froyseth@gcrieber.com, no later than 22 September 2021 at 16:00
(CEST).
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.