AGM Information • Dec 6, 2017
AGM Information
Open in ViewerOpens in native device viewer
Havila Shipping ASA: Notice of Extraordinary General Meeting
Notice is hereby given of an extraordinary general meeting in Havila Shipping
ASA.
VENUE: HAVILAHOUSE IN FOSNAVÅG
DATE: 3 JANUARY 2018
HRS: 10:00 AM (CET)
The translation into English has been provided for information purposes only.
The Board of Directors has proposed the following
AGENDA:
1 Opening of the general meeting by the Chairman of the Board of Directors, and
registration of attending shareholders.
2 Election of a chairman of the meeting and one person to co-sign the minutes.
3 Approval of the notice and the proposed agenda.
4 The Board of Directors' proposal for consolidation of shares and warrants.
This information is subject to the disclosure requirements pursuant to section
5 -12 of the Norwegian Securities Trading Act.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.