Date: 9 April 2015

GC Rieber Shipping - Minutes of the Annual General Meeting


The Annual General Meeting in GC Rieber Shipping ASA was held today 9 April 2015 at 14.00 hrs (CET) in Skipsbyggerhallen, Solheimsgaten 11, 5058 Bergen.

A total of 90.3 % of the share capital and voting rights was represented.

All items on the agenda dated 18 March 2015 were addressed and approved by the general meeting, including dividend payment. The shares are traded ex. dividend from 10 April 2015. Dividend will be paid out on 24 April 2015. 

The minutes of the Annual General Meeting (in Norwegian) is attached.

For further information, please contact:

CEO Irene Waage Basili, phone + 47 55 60 68 67 or + 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 offshore vessels.

GC Rieber Shipping currently operates 13 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 in the spring 2015.

GC Rieber Shipping is headquartered in Bergen and has a ship management company in Yuzhno-Sakhalinsk (Russia). The company is listed on Oslo BÝrs with ticker RISH. Further information is available on the company's website www.gcrieber-shipping.com.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes of Annual General Meeting