Naming Polar Duke

General Meetings

Annual general meetings are normally held in March/April at the company’s head office in Bergen, Norway. GC Rieber Shipping aims to observe the notice period set out in the Norwegian Public Limited Companies Act, i.e. 21 days’ notice. To vote at the general meeting, a shareholder must attend or give power of attorney to someone who is attending.

Protocols and Notices

 

 

Protocol from Annual General Meeting 20.04.2017
Notice of Annual General Meeting 30.03.2017
Protocol from Annual General Meeting 11.04.2016
Notice of Annual General Meeting 18.03.2016
Protocol from Annual General Meeting (in Norwegian)    9.04 2015
Notice of Annual General Meeting (in Norwegian)  19.03.2015
Protocol from Annual General Meeting (in Norwegian)    10.04.2014
Notice of Annual General Meeting (in Norwegian)   20.03.2014
Protocol from Annual General Meeting (in Norwegian)  12.04.2013 
Notice of Annual General Meeting (in Norwegian)    22.03.2013
Protocol from Annual General Meeting (in Norwegian)   12.04.2012
Notice of Annual General Meeting (in Norwegian)     22.03.2012
Protocol from Annual General Meeting (in Norwegian)  13.04.2011
Notice of Annual General Meeting (in Norwegian)   21.03.2011
Protocol from Annual General Meeting (in Norwegian)   13.04.2010
Notice of Annual General Meeting (in Norwegian)    22.03.2010
Protocol from Annual General Meeting (in Norwegian)  01.04.2009
Notice of Annual General Meeting (in Norwegian)   19.03.2009
Protocol from Annual General Meeting (in Norwegian)   03.04.2008
Notice of Annual General Meeting (in Norwegian)   17.03.2008
Protocol from E.O General Meeting (in Norwegian)  04.12.2007
Notice of E.O General Meeting (in Norwegian)    28.11.2007
Protocol from Annual General Meeting (in Norwegian)  12.04.2007
Notice of Annual General Meeting (in Norwegian)    02.04.2007
Protocol from Annual General Meeting (in Norwegian)  30.03.2006
Notice of Annual General Meeting (in Norwegian)   24.03.2006