The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be held on Wednesday 1 April 2009 at 2:00 pm at Solheimsgaten 15, Bergen (Beddingen) 1st floor.

 

Agenda:

1        Opening of the Annual General Meeting by the chairman of the board and registration of attending shareholders

2        Election  of a chairman of the meeting and of an additional shareholder, who shall sign the minutes of the Annual General Meeting together with the chairman

3       Approval of the notice and agenda.           

4        Approval of the annual financial statement for the Company and the for the group for the accounting period 1 January 2008 - 31 December 2008       

5        The board's statement on salaries and other remuneration for key employees and the Annual General Meetings' advisory vote on the matter.

6        Approval of the remuneration for board members

7       Approval of the auditor's fee

8       Deciding on the allocation of profits and on the payment of dividends      

9       Proposed authorisation to buy back shares

10     Election of board members      

 

The complete Notice has been submitted to all registered shareholders together with the Company's annual report for 2008. The Notice is also available on the Company's website: www.gcrieber-shipping.no. Shareholders wishing to attend the Annual General Meeting, in person or by proxy, are asked to complete the reply slip attached to the Notice. The reply slip must have been received by the Company either by mail or by fax to +47 55 60 68 05 no later than 31 March 2009.