Havila Kystruten AS: Notice of Extraordinary General Meeting (Correction)
22 Dec 2022 14:49 CET
Issuer
Havila Kystruten AS
Please disregard attachement to message releaset 13:33 hours today.
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
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