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)
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)
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)
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
Minutes of Extraordinary General Meeting in Gram Car Carriers ASA (pdf)
Interim statement of financial position as per 30 June 2022
Remuneration guidelines for senior executives and board of directors
Proposed articles of association
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)
