12 Jun 2025 15:20 CEST

 The Annual General Meeting in Havila Kystruten AS was held on 12 June 2025.

All proposals were approved according to the distributed agenda.

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

Contacts:

Chief Executive Officer: Bent Martini, +47 905 99 650

Chief Financial Officer: Aleksander Røynesdal, +47 413 18 114


649074_HKY_minutes from ordinary general meeting 2025.pdf

Source

Havila Kystruten AS

Provider

Oslo Børs Newspoint

Company Name

HAVILA KYSTRUTEN AS

ISIN

NO0011045429, NO0013696799

Symbol

HKY

Market

Euronext Growth