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Havila Shipping ASA

AGM Information Apr 30, 2014

3618_iss_2014-04-30_0204a3a5-972c-40c8-a637-1821f7aaf3ac.html

AGM Information

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Havila Shipping ASA : General Meeting held

Havila Shipping ASA : General Meeting held

Havila Shipping ASA held the Ordinary General Meeting on 30 April, 2014 at

14:00 hrs.

All the matters for consideration were approved. The minutes from the meeting is

attached.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1781622]

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