The board of directors of Gram Car Carriers ASA ("GCC") calls for an
extraordinary general meeting to be held on Friday, 26 August 2022 at 10:00
CEST.
The notice of the general meeting, including the proposed resolutions and the
notice of attendance and the proxy forms, are attached to this notice.
Shareholders are encouraged to attend the meeting by casting their votes in
advance or 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 134-417-052. Further information and
guidelines for electronic participation, together all the relevant documents for
the extraordinary general meeting will be made available on the Company's
website, https://gramcar.com/.
As set out in item 5 in the attached notice, the board of directors of GCC inter
alia proposes the distribution of an extraordinary dividend based on an interim
balance sheet as per 30 June 2022. A separate stock exchange notice with key
information on the proposed dividend will be published on 19 August 2022, in
connection with the publishing of the Company's Q2 2022 results.
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:
CEO Georg A. Whist
Telephone: +47 41 60 16 81
E-mail: georg.whist@gramcar.com
CFO Gunnar S. Koløen
Telephone: +65 9176 6661
E-mail: gunnar.koloen@gramcar.com
About Gram Car Carriers:
GCC is the world's third-largest tonnage provider within the Pure Car Truck
Carriers (PCTCs) segment with 18 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.
This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act and the Rule Book part II.