The annual general meeting of Gram Car Carriers ASA ("GCC") was held today, 15
May 2024. The minutes from the meeting and appendices are attached to this
notice and will be made available on the company's website,
https://gramcar.com/investor/annual-general-meetings.
All items on the agenda were approved..
For further information, please contact:
CEO, Georg A. Whist
E-mail: georg.whist@gramcar.com
CFO, Gunnar S. Koløen
E-mail: gunnar.koloen@gramcar.com
Head of Projects and IR, Mas Gram
E-mail: ir@gramcar.com
About Gram Car Carriers:
GCC is the world's third-largest tonnage provider within the Pure Car Truck
Carriers (PCTCs) segment with 17 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.