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HAV Group ASA — Investor Relations & Filings

Ticker · HAV ISIN · NO0010931918 LEI · 8945008J6G4EILS2VI26 OL Professional, scientific and technical activities
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Filings indexed 704 across all filing types
Latest filing 2026-05-13 Proxy Solicitation & In…
Country NO Norway
Listing OL HAV

About HAV Group ASA

https://www.havgroup.no/

HAV Group ASA is an international provider of technology and integrated solutions for the maritime and marine industries. The company offers advisory services and system packages to ship owners and cargo owners, primarily in the offshore, transport, energy, and seafood sectors. Its core offerings are designed to enhance operational efficiency, safety, and environmental performance. Key areas of expertise include ship design, energy design and smart control systems, advanced propulsion technologies such as diesel-electric, hybrid, and fully electric systems, as well as emerging hydrogen-based energy solutions and water treatment systems. The group focuses on delivering innovative solutions to support the sustainable transition of the maritime industry.

Recent filings

Filing Released Lang Actions
Revised notice of Annual General Meeting 2026 - Attachment: RE ITEM 8 - CV Øystein.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a candidate bio (“Styrekandidat”) for Øystein Barmen providing background, competence and education. This is typical content included in proxy materials sent to shareholders to solicit votes for a board election at an upcoming AGM. It is not the annual report itself or a brief fund fact sheet, nor is it a corporate presentation or legal notice – it is part of the Proxy Solicitation & Information Statement package. Therefore, classify as PSI.
2026-05-13 Norwegian Nynorsk
Revidert innkalling til ordinær generalforsamling 2026 - Attachment: RE ITEM 8 - CV Øystein.pdf
Board/Management Information Classification · 75% confidence The document is a biographical profile of Øystein Barmen as a board candidate for HAV Group ASA, detailing background, competencies, and education. It contains no financial data or meeting results; instead it announces a nomination to the company’s board. This aligns with Board/Management Information rather than a proxy statement (no voting instructions) or financial report.
2026-05-13 Norwegian Nynorsk
Revised notice of Annual General Meeting 2026 - Attachment: Notice of Annual General Meeting 2026 - HAV Group ASA v2.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice (innkalling) of HAV Group ASA’s Annual General Meeting, including agenda items, board proposals, proxy voting procedures, and appendices. This corresponds to materials sent to shareholders to provide information and solicit votes for the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-13 Norwegian Bokmål
Revidert innkalling til ordinær generalforsamling 2026 - Attachment: Notice of Annual General Meeting 2026 - HAV Group ASA v2.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice (“innkalling”) to the annual general meeting of HAV Group ASA, including the agenda, board proposals, appendices with proxy forms and voting instructions. It is not the annual report or financial statements themselves, but the solicitation and information materials sent to shareholders ahead of the AGM. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-13 Norwegian Bokmål
Revised notice of Annual General Meeting 2026
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a revised notice of the company’s Annual General Meeting, providing shareholders with updated agenda items and instructions for advance voting. It is a proxy solicitation/information statement type filing (materials sent to shareholders to provide information and request votes).
2026-05-13 English
Revidert innkalling til ordinær generalforsamling 2026
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a revised notice (“innkalling”) to the ordinary general meeting, sent to shareholders with updated agenda items and instructions to vote or change their votes. It is not the AGM presentation itself nor the meeting results, but a solicitation of proxies/information statement for voting at the meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-05-13 Norwegian Bokmål

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