Annual General Meeting held in HAV Group ASA

29 May 2024 10:36 CEST

The Annual General Meeting in HAV Group ASA was held on 29 May 2024.

All items on the agenda were approved in accordance with the Board's proposals
in the notice.

Please find attached the signed minutes from the General Meeting. The minutes
and attendance details will also available on the company's website:
www.havgroup.no

More information:
Access the news on Oslo Bors NewsWeb site

619997_Minutes of Annual General Meeting 2024.pdf