Gram Car Carriers ASA: Notice of annual general meeting
The board of directors of Gram Car Carriers ASA ("GCC") calls for the annual general meeting to be held on Friday, 12 May 2023 at 10:00 CEST.
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. The recommendations by the nomination committee and the annual financial statements for 2022 are also attached hereto.
As set out in item 5 in the attached notice, the board of directors of GCC has resolved to revise the Company's dividend policy.
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 129-369-638. 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 "go green" by accepting electronic communication through the VPS Investor Services.
For further information, please contact:
CFO Gunnar S. Koløen
Telephone: +65 9176 6661
E-mail: gunnar.koloen@gramcar.com
Head of Projects: Harald Mathias Gram
Telephone: +47 954 10 093
E-mail: mas.gram@gramcar.com
About Gram Car Carriers:
GCC is the world's third-largest tonnage provider within the Pure Car Truck Carriers (PCTCs) segment with 19 owned vessels, across the Distribution, Mid-size and Panamax segments. The Company serves as a trusted provider of high-quality vessels and logistics solutions ensuring safe, efficient and punctual shipment of vehicles for a network of clients comprising of major global and regional PCTC operators. To learn more, please visit gramcar.com.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act and the Rule Book part II.
