Annual General Meetings


The annual general meeting (AGM) is the company’s highest authority, and the meeting will be held in the second quarter of the year. All shareholders who are registered in the Norwegian Central Securities Depository (VPS) will receive an invitation to the general meeting. They are entitled to submit proposals and vote, directly or by proxy. Shareholders may also cast their vote electronically in a period before the general meeting.

2024

The 2024 Annual General Meeting will be held on 15 May 2024. Documents related to the AGM can be found below:

Minutes of Annual General Meeting (pdf)

Remuneration Report 2023 (pdf)

Recommendation from the Nomination Committee (pdf)

Annual Report 2023 (pdf)

Online Participation Guide, Norwegian (pdf)

Online Participation Guide, English (pdf)

Notice of Annual General Meeting (pdf)

2023

The 2023 Annual General Meeting was held on 12 May 2023. Documents related to the AGM can be found below:

Minutes of Annual General Meeting in Gram Car Carriers ASA (pdf)

Notice of AGM (pdf)

Guide to online participation (docx)

2022 annual report (pdf)

Remuneration guideline for senior executives and board of directors (pdf)

Remuneration Report 2022 (pdf)

Recommendation to the nomination committee (pdf)

 

Notice of EGM 2. March 2023

Guide to online participation

Interim statement of financial position as per 31 December 2022

Log in General Meeting in GRAM CAR CARRIERS ASA

Minutes of Extraordinary General Meeting in Gram Car Carriers ASA 2. March 2023 (pdf)

 

2022

Notice of EGM 8. November 2022

Guide to online participation

Advance vote

Minutes of Extraordinary General Meeting in Gram Car Carriers ASA (pdf)

 

Notice of EGM 26. August 2022

Interim statement of financial position as per 30 June 2022

Remuneration guidelines for senior executives and board of directors

Proposed articles of association

Guide to online participation

Minutes of Extraordinary General Meeting in Gram Car Carriers ASA (pdf)

 

The 2022 Annual General Meeting was held on 12 May 2022. Documents related to the AGM can be found below:

Notice of AGM (pdf)

Guide to online participation (docx)

2021 annual financial statements (pdf)

31 March interim balance sheet (pdf)

Recommendation to the nomination committee (pdf)

 

Minutes of Annual General Meeting in Gram Car Carriers ASA(pdf)