An Extraordinary General Meeting in
To reduce the risk of spreading the coronavirus, shareholders are asked to consider participating in the general meeting through sending the attached proxy.
Agenda:
- Opening of the Annual General Meeting by the Chairman of the Board and record of shareholders present
- Election of a person to chair the meeting
- Approval of the notice and agenda
- Election of a person to co-sign the minutes together with the chairperson
- 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
Contact information:
Einar Ytredal, CEO,
Øystein Kvåle, CFO,
About
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.
http://publish.ne.cision.com//Release/ViewReleaseHtml/68ECBB0B1C016E32E0C856B0705FC7D6
https://mb.cision.com/Main/18990/3408158/1462978.pdf
(c) 2021 Cision. All rights reserved., source