Havila Shipping ASA: Extraordinary shareholders me
Post# of 301275
An extraordinary meeting of the company's shareholders was held today on 4 January 2017. All matters for consideration were approved in accordance with the summons.
The resolution to reduce the company's share capital will be announced separately, and there will be a six weeks creditor notice period thereafter. Completion of the remaining resolutions is conditional upon registration of the capital reduction.
Provided that all conditions are lifted, completion of the restructuring is expected to take place on 20 February 2017 with registration of the share capital adjustments on 28 February 2017 at the latest.
Subsequent offering and subscription rights The subsequent offering is planned to take place immediately after registration of the above described share capital changes and is therefore expected to be launched at the end of February 2017. The right to receive subscription rights in the subsequent offering will be allocated to shareholders as per the date of today's general meeting, 4 January 2017.
As announced on 14 December 2016, the company's shares will trade exclusive of the right to receive subscription rights from and including tomorrow, 5 January 2017.
A copy of the minutes from the shareholders meeting is attached hereto.
Contact persons for further information are:
CEO Njål Sævik, +47 909 35 722
CFO Arne Johan Dale, +47 909 87 706
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
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