Havila Shipping ASA Schedules Digital General Meeting Soon
Havila Shipping ASA Announces General Meeting Details
The Board of Directors of Havila Shipping ASA is excited to announce the details for their upcoming Ordinary General Meeting, designed to keep stakeholders informed and engaged.
Meeting Schedule
This significant event is set for 15 May 2025, commencing at 14:00 hours. Due to current circumstances, the meeting will be conducted digitally, ensuring that everyone can participate from the safety and comfort of their own location.
Participation Details
Shareholders will receive notifications about the meeting via post, directed to their registered addresses within the VPS (Verdipapirsentralen). This digital format eliminates the need for physical attendance, accommodating all shareholders effectively.
How to Join the Meeting
Details for joining the virtual meeting will be included in the communication sent to shareholders. This will provide clear instructions on how to participate, ensuring that every shareholder has the opportunity to engage in the proceedings.
Contact Information
If you have any inquiries regarding the meeting or wish to discuss further, feel free to reach out to our dedicated team:
CEO Njål Sævik can be reached at +47 909 35 722, while CFO Arne Johan Dale is available at +47 909 87 706. They are prepared to assist shareholders with any questions or concerns.
Disclosure Information
The information disclosed in this announcement is in compliance with the requirements specified under Section 5-12 of the Norwegian Securities Trading Act. Havila Shipping ASA is committed to transparency in its operations, assuring all stakeholders of the company's dedication to regulatory compliance.
FAQs
What is the date and time of the general meeting?
The general meeting is scheduled for 15 May 2025, at 14:00 hours.
Will the general meeting be held in person?
No, the meeting will be conducted digitally, allowing shareholders to join remotely.
How will I receive information about the meeting?
Shareholders will receive notifications via post to their registered addresses in the VPS.
Who can I contact for questions about the meeting?
You can reach out to CEO Njål Sævik at +47 909 35 722 or CFO Arne Johan Dale at +47 909 87 706 for any inquiries.
Are there any specific regulations regarding this meeting?
Yes, this meeting adheres to the disclosure requirements set forth by the Norwegian Securities Trading Act.
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