Havila Kystruten AS Plans Digital Annual General Meeting Updates

Author: Logan Wright Updated: 05-28-2025 04:45 AM

Notice of Annual General Meeting for Havila Kystruten AS

The Board of Directors of Havila Kystruten AS is pleased to announce the details regarding the upcoming Annual General Meeting (AGM). This significant event is scheduled to take place on a Thursday morning in June at 10:00 CEST.

Meeting Format and Participation

Havila Kystruten AS is committed to enhancing accessibility and participation in its governance processes. Consequently, this year's AGM will be conducted as a digital meeting. Participants will be able to vote electronically through the Lumi platform, streamlining the engagement of shareholders from various locations.

For those wishing to participate but unable to attend the live meeting, there will also be options to cast votes or authorize proxies ahead of time. This allows shareholders to ensure their voices are heard even if they cannot join the digital gathering.

Accessing Relevant Documents

All pertinent documents related to the Annual General Meeting will be made available to shareholders. Interested parties can find these documents on the company’s investor relations page. This transparency allows shareholders to review the materials ahead of the meeting, promoting informed decision-making during the event.

Key Contact Information

For any inquiries regarding the Annual General Meeting, shareholders can reach out to the company’s executive team. The Chief Executive Officer, Bent Martini, is available at +47 905 99 650, and the Chief Financial Officer, Aleksander Røynesdal, can be contacted at +47 413 18 114. Both executives are prepared to assist with any questions or concerns.

Frequently Asked Questions

What is the date of the Annual General Meeting?

The Annual General Meeting is scheduled for Thursday, June 12th, 2025, at 10:00 CEST.

How can I participate in the AGM?

Shareholders can participate in the AGM digitally through the Lumi platform, where they can vote in real time.

Where can I find the documents for the AGM?

All relevant documents will be available on the Havila Kystruten AS investor relations webpage.

Who should I contact for more information?

For more information, you can contact Bent Martini, the CEO, or Aleksander Røynesdal, the CFO, using the phone numbers provided in the meeting notice.

Is there a way to vote in advance?

Yes, shareholders have the option to cast their votes or give proxy authorizations in advance of the meeting.

About The Author

Dedicated Author and financial expert Logan Wright here, 29 years old. After earning an economics degree, I spent a number of years working in different financial industries. My great passion is enabling everyone, from any background or experience level, to understand and be literate in financial matters.

My books and writings are centered on simplifying difficult financial ideas into doable, understandable guidance. Whether it's retirement planning, investing, or budgeting, I want to arm readers with the information they need to make wise financial choices and realize their financial objectives.

Apart from writing, I also frequently post to financial blogs and organize webinars and workshops targeted at enlightening participants about personal finance. Always, my strategy is to offer concise, doable advice that can truly improve people's lives.

Away from work, I like to read, travel, and sample new foods. My goal is to infuse everything I do with the balance that I think is essential to both financial and personal well-being. By my profession, I want to encourage and enable people to confidently and clearly take charge of their financial futures.

Contact Logan Wright privately here. Or send an email with ATTN: Logan Wright as the subject to contact@investorshangout.com.

About Investors Hangout

Investors Hangout is a leading online stock forum for financial discussion and learning, offering a wide range of free tools and resources. It draws in traders of all levels, who exchange market knowledge, investigate trading tactics, and keep an eye on industry developments in real time. Featuring financial articles, stock message boards, quotes, charts, company profiles, and live news updates. Through cooperative learning and a wealth of informational resources, it helps users from novices creating their first portfolios to experts honing their techniques. Join Investors Hangout today: https://investorshangout.com/

The content of this article is based on factual, publicly available information and does not represent legal, financial, or investment advice. Investors Hangout does not offer financial advice, and the author is not a licensed financial advisor. Consult a qualified advisor before making any financial or investment decisions based on this article. This article should not be considered advice to purchase, sell, or hold any securities or other investments. If any of the material provided here is inaccurate, please contact us for corrections.