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MPC Container Ships ASA

AGM Information Apr 13, 2021

3666_rns_2021-04-13_7795f273-15c0-45ae-bd7a-7b6deb74a85a.html

AGM Information

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MPC Container Ships ASA announces live webcast of annual general meeting

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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