Date: 4 April 2018

GC Rieber Shipping - Notice of Annual General Meeting


Stock Exchange Notice
Date: 4 April 2018

GC Rieber Shipping - Notice of Annual General Meeting
The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be held on Wednesday 25 April 2018 at 14:00 hours (CET) at Solheimsgaten 11, Bergen (the auditorium at Skipsbyggerhallen).

Agenda:

  1. Opening of the Annual General Meeting by the chairman and record of shareholders present
  2. Election of a person to chair the meeting
  3. Approval of the notice and agenda
  4. Election of a person to co-sign the minutes together with the chairperson
  5. Approval of the annual accounts and the annual report for the financial year 2017, including possible distribution of dividends
  6. Consideration of the board of directors' statement regarding the determination of salaries and other remuneration to the management Pursuant to Section 6-16 of the Public Limited Liability Companies Act
  7. Determination of the remuneration to the members of the board of directors
  8. Approval of the remuneration to the auditor
  9. Election of members to the board of directors

The complete Notice has been submitted to shareholders. The Company's annual report for 2017 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.com), 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 e-mail to mari.hermansen@gcrieber.com, no later than 24 April 2018 at 16:00 (CEST).

For further information, please contact:
Christian W. Berg, CEO, phone: +47 974 05 553
Einar Ytredal, CFO, phone: +47 975 20 184

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 specialized competence in offshore operations in harsh environments as well as design, development and maritime operation of offshore vessels.

GC Rieber Shipping currently operates and has direct and indirect ownership in 11 advanced special purpose vessels for defined markets within the subsea, ice/support and marine seismic segments. The company has its headquarter and a ship management office in Bergen, and an additional 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.

Annual Report 2017

Notice of Annual General Meeting