Notice is hereby given that an extraordinary general meeting of Norwegian Car Carriers ASA will be held on Friday 8 February 2013 at 10:00 at the office of the Company in Drammensveien 167, 0213 Oslo. |
Proposed agenda: |
1. Opening of the general meeting and registration of attending shareholders and proxies |
2. Election of chairperson and person to co-sign the minutes |
3. Approval of the notice and the agenda |
4. Election to the Board of Directors |
Appendices:
1: Attendance- and proxy form
The full notice with appendices is attached and available at the Company's website www.noccasa.no
About NOCC:
Norwegian Car Carriers ASA is a shipping company listed on the Oslo Stock Exchange with the ticker NOCC. The company has a fleet of 12 vessels for the transportation of cars and other rolling cargoes. In addition the company has entered into a contract for acquisition of one vessel for delivery in February 2013.
This information is subject to the disclosure requirements pursuant to §5-12 vphl (Norwegian Securities Trading Act).
NOCC ASA NOTICE OF AN EXTRAORDINARY GENERAL MEETING 8 FEB 2013
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