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2023-08-15 Kvartalsrapport 2023-Q2
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2023-04-21 Kvartalsrapport 2023-Q1
2023-03-03 Kvartalsutdelning GCC 1.75
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2022-11-09 Kvartalsutdelning GCC 1.1897
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2022-04-28 Kvartalsrapport 2022-Q1


ListaOB Match
IndustriShipping & Offshore
Gram Car Carriers innehar verksamhet inom transport- och logistikbranschen. Bolaget drivs idag som ett åkeri och erbjuder ett brett utbud av transportlösningar. Exempel på tjänster inkluderar sjötransport av bilar, lastbilar och tyngre fordon och innefattar tjänster för hamnterminaler, sjöfart, samt diverse försörjningskedjor till privatpersoner samt större företagskunder. Verksamhet återfinns globalt och bolaget har sitt huvudkontor i Oslo.
2023-02-09 06:33:00

The board of directors of Gram Car Carriers ASA ("GCC") calls for an extraordinary general meeting to be held on Thursday, 2 March 2023 at 10:00 CET.

The notice of the general meeting, including the proposed resolutions and the notice of attendance and the proxy forms, are attached to this notice. Shareholders are encouraged to attend the meeting by casting their votes in advance or granting a proxy to the chair of the board with voting instructions. See further details in the attached notice.

The extraordinary general meeting will be held as a digital meeting only, via https://web.lumiagm.com/. The meeting ID is 103-928-904. Further information and guidelines for electronic participation, together with all the relevant documents for the extraordinary general meeting, is made available on the Company's website, https://gramcar.com/.

As set out in item 5 in the attached notice, the board of directors of GCC proposes the distribution of dividends based on an interim balance sheet as per 31 December 2022. A separate stock exchange notice with key information on the proposed dividend will be published shortly.

Shareholders who are receiving the paper version of the notice of the general meeting are encouraged to "go green" by accepting electronic communication through the VPS Investor Services.

For further information, please contact:

CFO Gunnar S. Koløen

Telephone: +65 9176 6661

E-mail: gunnar.koloen@gramcar.com

Head of Projects: Harald Mathias Gram

Telephone: +47 954 10 093

E-mail:  mas.gram@gramcar.com

About Gram Car Carriers:

GCC is the world's third-largest tonnage provider within the Pure Car Truck Carriers (PCTCs) segment with 19 vessels, across the Distribution, Mid-size and Panamax segments. The Company serves as a trusted provider of high-quality vessels and logistics solutions ensuring safe, efficient and punctual shipment of vehicles for a network of clients comprising of major global and regional PCTC operators.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act and the Rule Book part II.