Pre-Annual General Meeting Information • Apr 18, 2016
Pre-Annual General Meeting Information
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Havila Shipping ASA : Notice of Annual General Meeting
The annual General Meeting of Havila Shipping ASA will be held at Havilahouse on
Monday 9 May 2016 at 14:00.
Notice of Annual General Meeting is attached.
Annual Report 2015 is available at the homepage www.havilashipping.no.
The notice will be sent all shareholders.
The BOD propose no dividend for the year 2015.
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.
[HUG#2004444]
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