MPCC: Notice of Annual General Meeting 2023
Notice is hereby served that the annual general meeting of MPC Container Ships ASA will be held on April 19, 2023, at 10:00 CET as a virtual meeting. The notice is attached hereto.
Participation:
The general meeting will be held as a digital meeting only, with no physical attendance for shareholders and no pre-registration is required. Shareholders must be logged in before the meeting starts or you will not be able to attend. Registration opens at 09:00 CET.
To participate, please log in at https://dnb.lumiagm.com/155036476
An online guide describing how to participate in the virtual meeting is available on the Company's website: https://www.mpc-container.com/
Webcast:
The Company will host a live webcast of the general meeting. Kindly note that webcast participants will not be able to formally attend and vote through the webcast.
The webcast can be accessed through the following link: https://edge.media-server.com/mmc/p/uq7in4fo
Voting instructions:
Shareholders who have chosen to receive electronic communication from the Company may access their VPS Investor Portal, select "Corporate Actions", "General Meeting" and "MPC Container Ships ASA" and choose between options advance voting or proxy appointment.
Shareholders who receive the notice by post may use the following link for advance voting or proxy appointment:
Alternatively, proxy appointment may be submitted by sending the completed applicable form in the enclosed general meeting notice by email to genf@dnb.no or by regular mail to DNB Bank ASA, Registrars Department, P.O.Box 1600 Sentrum, 0021 Oslo, Norway.
The proxy must be received no later than April 18, 2023, at 12:00 CET.
Proxies without voting instructions may trigger disclosure requirements under Norwegian law. Under the Norwegian Securities Trading Act § 4-3 second paragraph the possession of a proxy without voting instructions is considered equal to ownership of shares or rights to shares. This means that a proxy is required to disclose the proxies if the number of shares to which they relate (together with any shares or rights to shares held by the proxy) reaches or exceeds the disclosure thresholds under the Norwegian Securities Trading Act § 4-3 first paragraph.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
For further information, contact:
ir@mpc-container.com.
About MPC Container Ships ASA:
MPC Container Ships ASA (ticker code "MPCC") is a leading container tonnage provider focusing on small to mid-size container ships. Its main activity is to own and operate a portfolio of container ships serving intra-regional trade lanes on fixed-rate charters. The Company is registered and has its business office in Oslo, Norway. For more information, please visit www.mpc-container.com.