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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 712 across all filing types
Latest filing 2026-05-27 Board/Management Inform…
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
HAV Group ASA – ny styresammensetning
Board/Management Information Classification · 92% confidence The document announces the results of an ordinary general meeting and specifically details the outgoing and incoming members of the board of directors for HAV Group ASA. This is a clear announcement of changes in the company’s board composition, matching the Board/Management Information category.
2026-05-27 Norwegian Bokmål
HAV Group ASA – New Board Composition
Board/Management Information Classification · 90% confidence The document announces changes in the company's Board of Directors following a general meeting, listing outgoing and incoming board members. It is clearly an announcement of board composition changes, fitting the category for Board/Management Information.
2026-05-27 English
Ordinær generalforsamling avholdt i HAV Group ASA - Attachment: Minutes of Annual General Meeting 2026.pdf
AGM Information Classification · 95% confidence The document is the full minutes (protokoll) of the annual general meeting of HAV GROUP ASA held on 27 May 2026, detailing the agenda, resolutions, voting results, board elections and authorisations. It is neither an earnings release nor a regulatory announcement of a report, but rather the record of an AGM. This fits the definition of AGM Information (materials from an Annual General Meeting).
2026-05-27 Norwegian Bokmål
Annual General Meeting held in HAV Group ASA - Attachment: Minutes of Annual General Meeting 2026.pdf
AGM Information Classification · 95% confidence The document is the full minutes (“Protokoll”) of the Annual General Meeting of HAV Group ASA held on 27 May 2026, detailing the agenda, resolutions, elections, and voting outcomes. It is not a report publication announcement or mere notice, but the substantive record of the AGM itself. Under the filing definitions, this falls squarely in the “AGM Information” category.
2026-05-27 Norwegian Bokmål
Ordinær generalforsamling avholdt i HAV Group ASA
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document announces that the ordinary general meeting (AGM) of HAV Group ASA was held, states that all agenda items were approved in accordance with the board’s proposals, and provides the signed minutes (protokoll) and shareholder list. This is a declaration of voting results from an AGM, matching the DVA category.
2026-05-27 Norwegian Bokmål
Annual General Meeting held in HAV Group ASA
AGM Information Classification · 95% confidence The document is an announcement that the Annual General Meeting of HAV Group ASA was held on 27 May 2026, noting approval of all agenda items and referring to attached signed minutes. It does not present detailed financial results or serve as earnings release; instead it provides AGM materials/minutes. This fits the AGM Information category (AGM-R).
2026-05-27 English

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