Gram Car Carriers ASA: Minutes from annual general meeting
The annual general meeting of Gram Car Carriers ASA ("GCC") was held today, 12 May 2022. The minutes from the meeting are attached to this notice and will be made available on the company's website, https://gramcar.com/investor/annual-general-meetings. All items on the agenda were approved, including the distribution of a cash dividend in the amount of approx. NOK 0.3482 per share (equivalent to approx. USD 0.0362), in total NOK 9,999,600 (equivalent to USD 1,040,000). The dividend is expected to be paid on or about 9 June 2022 to the shareholders of GCC as of 12 May 2022, as registered