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KCC: Minutes of the Annual General Meeting

KCCRegulatory press release2026-04-29 09:56
Download the release

Oslo, 29 April 2026: The Annual General Meeting of Klaveness Combination Carriers ASA was held today, 29 April in Oslo, Norway. All resolutions were passed in line with the proposals from the board of directors and the nomination committee, as published on 8 April 2026. Please find enclosed the minutes from the meeting.

For further queries, please contact:
Engebret Dahm, CEO, tel.: +47 957 46 851
Liv Dyrnes, CFO and Deputy CEO, tel.: +47 976 60 561 

About Klaveness Combination Carriers ASA:
KCC is the world leader in combination carriers, owning and operating ten CABU and eight CLEANBU combination carriers with one CABU vessels under construction for delivery in 2026. KCC’s combination carriers are built for transportation of both wet and dry bulk cargoes, being operated in trades where the vessels efficiently combine dry and wet cargoes with minimum ballast. Through their high utilization and efficiency, the vessels emit up to 40% less CO2 per transported ton compared to standard tanker and dry bulk vessels in current and targeted combination trading patterns.

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-04-29 09:56 CEST.

Attachments
KCC Minutes From General Meeting 29 04 2026