MPCC: Notice of Annual General Meeting 2024
Notice is hereby served that the annual general meeting of MPC Container Ships ASA will be held on April 17, 2024, at 10:00 CEST as a virtual meeting.
The notice is attached hereto including instructions of how to register advance votes or delegate proxy. Detailed information is also available on the Company’s website at https://www.mpc-container.com/governance/general-meetings/
The deadline for registration of advance votes, proxy, and voting instructions is April 16, 2024, at 12:00 CEST.
Proxies without voting instructions may trigger disclosure requirements under Norwegian law. Under the Norwegian Securities Trading Act section 4-3 (2) 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 section 4-3 (1) of the Norwegian Securities Trading Act.
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 to be allowed to vote unless votes have been submitted in advance. Registration opens at 09:00 CEST.
To participate, please log in at https://dnb.lumiagm.com/155036476
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.