11 Jun 2026 12:52 CEST

Issuer

Havila Kystruten AS

The Annual General Meeting in Havila Kystruten AS was held on 11 June 2026.

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


675920_Havila Kystruten AS_Minutes of AGM_110626.pdf

Source

Havila Kystruten AS

Provider

Oslo Børs Newspoint

Company Name

HAVILA KYSTRUTEN AS

ISIN

NO0013696799

Symbol

HKY

Market

Euronext Growth