Join Havila Kystruten AS for Their Annual Meeting Soon
Havila Kystruten AS Annual General Meeting Announcement
The Board of Directors of Havila Kystruten AS is excited to notify all shareholders about their upcoming Annual General Meeting. This significant event is scheduled for Thursday, June 12th, 2025, starting at 10:00 CEST. In our commitment to ease and accessibility, the meeting will be held digitally.
Participation and Voting Process
This year, we're utilizing the Lumi platform for electronic voting, which ensures a swift and secure process for all participants. Shareholders will also have the option to cast votes or grant proxy authorizations in advance, making it convenient to engage with the meeting's agenda.
Accessing Meeting Documents
All relevant documentation related to the Annual General Meeting is readily available on our dedicated website at havilavoyages.com/nb/ir. We recommend visiting the site ahead of time for a comprehensive view of the materials, ensuring everyone is well-informed and prepared.
Key Contacts for Additional Information
If you have questions or need further details regarding the meeting, please reach out to our executive team. Chief Executive Officer Bent Martini can be contacted at +47 905 99 650, while Chief Financial Officer Aleksander Røynesdal is also available at +47 413 18 114. Both are looking forward to engaging with shareholders and addressing any inquiries.
About Havila Kystruten AS
Havila Kystruten AS is committed to integrating sustainability and innovation into its operations. As we navigate the future, our vision includes enhancing shareholder value while prioritizing eco-friendly practices. The company, traded on the Oslo Stock Exchange under the ticker HKY, consistently strives to provide exceptional travel experiences along Norway's breathtaking coast.
Frequently Asked Questions
What is the date and time of the Annual General Meeting?
The Annual General Meeting will be held on June 12th, 2025, at 10:00 CEST.
How can I participate in the meeting?
Participants can join the meeting online through the Lumi platform and vote electronically.
Where can I find the meeting documents?
All relevant documents can be accessed on the company’s website at havilavoyages.com/nb/ir.
Who can I contact for more information?
You can contact Bent Martini at +47 905 99 650 or Aleksander Røynesdal at +47 413 18 114.
What does the company focus on?
Havila Kystruten AS focuses on sustainable travel and providing exceptional experiences along Norway's coast.
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