AGM Information • Nov 23, 2021
AGM Information
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Havila Shipping ASA: Havi04 Notice from Written Resolution
Reference is made to the Summons for written resolution sent earlier today.
The Bond Trustee has informed the company that the Written Resolution has been
resolved.
The Proposed Resolution for ISIN NO0010590441 was adopted according to the Bond
Agreement.
Contacts:
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 the Norwegian Securities Trading Act
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