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HAV Group ASA — Investor Relations & Filings

Ticker · HAV ISIN · NO0010931918 LEI · 8945008J6G4EILS2VI26 OL Professional, scientific and technical activities
Filings indexed 722 across all filing types
Latest filing 2026-05-05 Annual Report
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
Notice of Annual General Meeting 2026 - Attachment: RE ITEM 4 - Annual Accounts 2025.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL INTEGRATED REPORT 2025' for HAV Group ASA and contains extensive content typical of an annual report, including a CEO letter, business strategy, governance statements, sustainability statements, financial statements, and an independent auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and auditor's report confirms it is a comprehensive yearly report covering company activity and financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-05-05 Norwegian
Innkalling til ordinær generalforsamling 2026 - Attachment: RE ITEM 4 - Annual Accounts 2025.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL INTEGRATED REPORT 2025' for HAV Group ASA and contains extensive content typical of an annual report, including a CEO letter, business strategy, governance statements, sustainability statements, financial statements, and an independent auditor's report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and comprehensive business and governance information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-05-05 Norwegian
Notice of Annual General Meeting 2026 - Attachment: Notice of Annual General Meeting 2026 - HAV Group ASA.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and agenda for the Annual General Meeting (AGM) of HAV Group ASA, including proposals for resolutions, voting instructions, and information about the meeting logistics. It contains no actual financial statements or detailed financial analysis but references the annual accounts and auditor's report as available on the company's website. The document is primarily an invitation and agenda for the AGM, not the annual report itself. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-05 Norwegian
Innkalling til ordinær generalforsamling 2026 - Attachment: Notice of Annual General Meeting 2026 - HAV Group ASA.pdf
AGM Information Classification · 100% confidence The document is a notice of an annual general meeting (AGM) for HAV Group ASA, detailing the date, time, agenda items including approval of the annual accounts, election of board members, and other shareholder meeting formalities. It is clearly an invitation and agenda for the AGM, not the actual annual report or financial statements. The presence of terms like 'Innkalling til ordinær generalforsamling' (Notice of annual general meeting) and the detailed agenda confirms this is AGM Information. The document length and content support it being the meeting notice and materials rather than a report or announcement of a report publication.
2026-05-05 Norwegian
Notice of Annual General Meeting 2026
AGM Information Classification · 95% confidence The document is a notice announcing the Annual General Meeting (AGM) for the year 2026, specifying the date, time, and format of the meeting. It mentions attachments related to the meeting and references the Annual Report for 2025 being available on the website, but does not contain the report itself or detailed financial data. The document is short and serves as an announcement for the AGM, not the AGM materials or presentations themselves. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the meeting notice and information for shareholders.
2026-05-05 Norwegian
Innkalling til ordinær generalforsamling 2026
AGM Information Classification · 95% confidence The document is an invitation (innkalling) to the ordinary general meeting (ordinær generalforsamling) for the year 2026. It mentions the date and time of the meeting and provides information about participation and voting procedures. It also states that the annual report for 2025 will be available on the company's website, but the document itself is not the annual report. The document is short (618 characters) and serves as a notice to shareholders about the meeting, which fits the definition of AGM Information (AGM-R).
2026-05-05 Norwegian

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