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GC Rieber Shipping — Investor Relations & Filings

Ticker · RISH ISIN · NO0005277301 LEI · 5493005FY7NLCOG45376 OL Transportation and storage
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Filings indexed 664 across all filing types
Latest filing 2015-04-09 AGM Information
Country NO Norway
Listing OL RISH

About GC Rieber Shipping

https://gcrieber-shipping.com/

GC Rieber Shipping is a ship-owning project house that develops, invests in, and operates specialized vessels. The company delivers tailored and innovative maritime solutions with a strong emphasis on sustainability. It focuses on developing profitable and sustainable maritime projects, particularly within the renewable energy sector. Key initiatives include the development of the 'Windkeeper' service operation vessels (SOVs) for offshore wind farms, designed to reduce greenhouse gas emissions, and projects for constructing zero-emission, fully electric battery-powered freight carriers. The company's business model involves owning and managing a fleet of specialized vessels tailored for complex maritime operations.

Recent filings

Filing Released Lang Actions
GC Rieber Shipping - Avholdt generalforsamling
AGM Information Classification · 100% confidence The document is titled "PROTOKOLL" (Protocol/Minutes) and explicitly states it is for the "GENERALFORSAMLING" (General Meeting) of GC RIEBER SHIPPING ASA, held on April 9, 2015. The content details the proceedings, including the election of the meeting chair, approval of the agenda, review and approval of the 2014 financial statements, approval of the board's annual report, discussion of executive compensation guidelines, setting of board fees, approval of auditor fees, decisions on the appropriation of losses (including dividend distribution), and the election of the board. This structure and content definitively identify the document as the official minutes of an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2015-04-09 Norwegian
GC Rieber Shipping - Avholdt generalforsamling
AGM Information Classification · 99% confidence The document title is "GC Rieber Shipping - Avholdt generalforsamling" (GC Rieber Shipping - Annual General Meeting held). The text explicitly states that the ordinary general meeting was held on April 9, 2015, and confirms that all agenda items, including dividend distribution, were approved. It also mentions that the minutes ('Protokoll') from the general meeting are attached. Since the document reports on the results and proceedings of the Annual General Meeting (AGM), the appropriate classification is AGM-R (AGM Information). The document is short and reports on the meeting rather than being the full presentation materials, but AGM-R covers presentations and materials shared during the AGM, which includes the outcome report.
2015-04-09 Norwegian
GC Rieber Shipping - Innkalling til ordinær generalforsamling
AGM Information Classification · 100% confidence The document is explicitly titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Annual General Meeting) and details the agenda items, including the approval of the 2014 financial statements, board remuneration, dividend distribution, and election of the board. It also includes the meeting notice, proxy form, and attendance slip. This content directly corresponds to the materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2015-03-19 Norwegian
GC Rieber Shipping - Innkalling til ordinær generalforsamling
Annual Report Classification · 100% confidence The document is titled 'ÅRSRAPPORT 2014' (Annual Report 2014) for GC Rieber Shipping ASA. It contains comprehensive sections including corporate governance, the board's annual report, consolidated financial statements, notes to the accounts, and the auditor's report. This is a full annual report, not an announcement or a summary. FY 2014
2015-03-19 Norwegian
GC Rieber Shipping - Innkalling til ordinær generalforsamling
AGM Information Classification · 99% confidence The document title is "GC Rieber Shipping - Innkalling til ordinær generalforsamling" which translates to 'Notice of Annual General Meeting' in English. The text details the agenda items for the meeting (e.g., approving the 2014 annual report, electing the board, determining dividend distribution) and specifies the date and location. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is short (2793 chars) and serves as a notice/invitation, confirming it is not the full Annual Report (10-K) or a proxy statement (PSI), but the meeting announcement itself.
2015-03-19 Norwegian
GC Rieber Shipping - Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Annual General Meeting) and details the agenda items, including the approval of the 2014 financial statements, board remuneration, dividend distribution, and election of the board. It also includes the meeting notice, proxy form, and attendance slip. This content directly corresponds to the materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2015-03-19 Norwegian

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