Havila Kystruten AS: Notice of Extraordinary General Meetin
22 Dec 2022 13:33 CET
Issuer
Havila Kystruten AS
Please find attached the Notice of Extraordinary General Meeting to be held
VENUE: HAVILAHOUSE AND ELECTRONIC
DATE: THURSDAY 29TH DECEMBER 2022
HRS: 10:00
The translation into English has been provided for information purposes only.
THE AGENDA IS AS FOLLOWS:
1. Opening of the meeting by the Chairman of the Board
and a list of attending shareholders
2. Election of chairperson and co-signatory of the minutes
3. Approval of the notice and proposal for the agenda
4. Increase in the Company's share capital by way of cash
contribution
5. Authorisation to carry out subsequent offering
The notice with attachments is available at the homepage
Investorrelasjoner - Havila Kystruten (havilavoyages.com)
(https://www.havilavoyages.com/nb/ir)
More information:
Access the news on Oslo Bors NewsWeb site
Source
Havila Kystruten AS
Provider
Oslo Børs Newspoint
Company Name
HAVILA KYSTRUTEN AS
ISIN
NO0011045429
Symbol
HKY
Market
Euronext Growth