Havila Shipping ASA: Extraordinary General Meeting held

12 Nov 2024 11:13 CET

The Extraordinary General Meeting in Havila Shipping ASA was held on 12 November
2024.

All proposals were approved according to the distributed agenda.

The minutes of meeting is attached and will be available at the company website.


Contacts:

Chief Executive Officer Njål Sævik, +47 909 35 722

Chief Financial Officer Arne Johan Dale, +47 909 87 706


This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act

More information:
Access the news on Oslo Bors NewsWeb site

631921_EGM 12 11 2024.pdf