AGM Information • Apr 13, 2021
AGM Information
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MPC Container Ships ASA announces live webcast of annual general meeting
Oslo, 13 April 2021 - Reference is made to the stock exchange announcement by
MPC Container Ships ASA (the "Company") on 7 April 2021 serving notice of the
Company's annual general meeting to be held on 28 April 2021 at 12:00 hours CEST
at the Company's offices at Munkedamsveien 45 A, N-0250 Oslo, Norway. Due to the
COVID-19 outbreak, shareholders have been encouraged to abstain from appearing
in person at the general meeting, but rather participate by means of advance
votes or by granting a proxy.
The Company today announced that it will host a live webcast of the annual
general meeting to allow shareholders the opportunity to remotely view and ask
questions during the general meeting. Kindly note that webcast participants will
not be able to formally attend and vote through the webcast. Please refer to the
voting instructions set out below and in aforementioned stock exchange
announcement dated 7 April 2021.
Additional information on proceedings of the general meeting may be given on
short notice and announced on www.newsweb.no and on the Company's website.
Details on live webcast participation:
The webcast is being streamed. It is recommended that you listen via your
computer speakers. Please note that for optimal viewing, it is recommended not
to use VPN, but instead to connect directly to the internet. Please disable pop
-up blockers in order to view the content in its entirety.
The live webcast can be accessed through the following link:
https://edge.media-server.com/mmc/p/6cdz8w8m
Alternatively, participants may listen in to the live event by using the below
dial-in information:
Norwegian LocalCall Dial-In (Oslo): +47 23 96 02 64
US LocalCall Dial-In (New York): +1 (631) 510-7495
International/Toll Attendee Dial-In: +44 (0) 2071 928000
Conference ID: 9574458
Details on 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, notification of attendance or proxy appointment.
Shareholders who receive annual general meeting notice per postal mail may use
the following link for advance voting, notification of attendance or proxy
appointment:
https://investor.vps.no/gm/logOn.htm?token=4654dac3f5cabef738d766ba06a80c5b16f0bc
ca&validTo=1622196000000&oppdragsId=20210325VPOCYPU0
Alternatively, notification of attendance or proxy appointment may be submitted
by completing the applicable form enclosed in the general meeting notice and
sending such form per e-mail to [email protected] or per postal mail to DNB Bank ASA,
Registrars' Department, P.O. Box 1600 Sentrum, N-0021 Oslo, Norway.
The Registration deadline for advance voting, notification of attendance and
proxy appointment is 23 April 2021 at 12:00 hours CEST.
Pursuant to § 8 of the Company's articles of association, shareholders who have
not notified the Company of their attendance within the deadline may be refused
access to the general meeting.
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.
If shares are held through a nominee, cf. the Norwegian Public Limited Liability
Companies Act § 4-10, and the beneficial owner wishes to attend the general
meeting, whether in person or by proxy, the beneficial owner must transfer the
shares to a VPS account in the name of the beneficial owner prior to the date of
the general meeting.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
Further information and contact:
For further information, please contact [email protected].
About MPC Container Ships ASA:
MPC Container Ships ASA (ticker code "MPCC") was formed in April 2017. Its main
activity is to own and operate a portfolio of container ships serving intra
-regional trade lanes. The Company is registered and has its business office in
Oslo, Norway. For more information, please see our website: www.mpc
-container.com
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