Date: 22 March 2013

GC RIEBER SHIPPING - NOTICE OF ANNUAL GENERAL MEETING


The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be held on Friday 12 April 2013 at 2:00 pm at Solheimsgaten 11, Bergen (the auditorium at Skipsbyggerhallen).

Agenda:

  1. Opening of the Annual General Meeting by the vice chairman of the board and registration of attending shareholders
  2. Election of a chairman of the meeting and one person, who shall sign the minutes of the Annual General Meeting together with the chairman of the meeting
  3. Approval of the notice and agenda
  4. Approval of the annual financial statement for 2012
  5. Approval of Report of the Board of Directors
  6. The board's statement on salaries and other remuneration for key employees and the Annual General Meetings' advisory vote on the matter
  7. Approval of the remuneration for board members
  8. Approval of the auditor's fee
  9. Deciding on the allocation of profits and on the payment of dividends
  10. Election of board members
  11. Election of auditor

The complete Notice has been submitted to shareholders. The Company's annual report for 2012 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 or by fax to +47 55 60 68 05, no later than 11 April 2013.

Ex. date for dividend will be 15 April 2013. The dividend payment date is expected to be 26 April 2013.

For further information, please contact:
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 16 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 two vessels under construction for delivery spring 2014 and spring 2015.
The company is headquartered in Bergen with ship management companies in Sevenoaks (UK) and 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.no.

 

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

Notice of annual general meeting_in Norwegian

Annual Report 2012_in Norwegian