AGM Information • Apr 18, 2017
AGM Information
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Havila Shipping ASA: Notice of Annual General Meeting
The Annual General Meeting will be held at
Havilahouse, Fosnavåg, Norway
on 9 May 2017 at 14:00 hours.
Notice of Annual General Meeting is attached and will be distributed to the
shareholders today.
The Notice received from the Nomination Committee is attached.
The Board of Directors has proposed to the Annual General Meeting no dividend to
the shareholders for 2016.
The Notice with any annexes will be available on the company's website.
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 of the Norwegian Securities Trading Act.
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