The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be held on Thursday 10 April 2014 at 2:00 pm at Solheimsgaten 11, Bergen (the auditorium at Skipsbyggerhallen).
Agenda:
The complete Notice has been submitted to shareholders. The Company's annual report for 2013 is attached to this stock exchange notice. Documents concerning items on the agenda that shall be resolved by the general meeting have been made available at the Company's website (www.gcrieber-shipping.no), in accordance with article 5 in the Company's articles of association. Shareholders wishing to attend the annual general meeting, in person or by proxy, are requested to complete the reply slip attached to the Notice. The reply slip must have been received by the Company, either by mail, by fax to +47 55 60 68 05 or by e-mail to mette.henriksen@gcrieber.no, no later than 9 April 2014.
Ex. date for dividend will be 11 April 2014. The dividend payment date is expected to be 24 April 2014.
For further information, please contact:
CEO Irene Waage Basili, phone + 47 55 60 68 67 eller + 47 90 09 86 88
CFO Einar Ytredal, phone +47 55 60 68 54, or +47 97 52 01 84
About GC Rieber Shipping:
GC Rieber Shipping's business within offshore/shipping includes ownership in specialized vessels, high quality marine ship management and project development within the segments subsea, ice/support and marine seismic. The group has a unique competence in offshore operations in harsh environments as well as design, development and maritime operation of seismic vessels.
GC Rieber Shipping currently operates 14 advanced special purpose vessels for defined markets within the subsea, ice/support and marine seismic segments, of which 11 are owned by the company. In addition, the company has one seismic vessel for delivery spring 2015.
The company is headquartered in Bergen and has a ship management company in Yuzhno-Sakhalinsk (Russia). The company is listed on Oslo Børs with ticker RISH. Further information is available on the company's website www.gcrieber-shipping.no.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.