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.

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)