HKY HK NEWCO AS

Havila Kystruten AS: Ordinær generalforsamling 2025 er avholdt

Havila Kystruten AS: Ordinær generalforsamling 2025 er avholdt

Ordinær Generalforsamling i Havila Kystruten AS er avholdt i dag, 12. juni 2025.

Alle saker til behandling ble vedtatt i henhold til innkallingen.

Vedlagt følger Generalforsamlingsprotokoll som også vil bli gjort tilgjengelig på selskapets hjemmeside.

Kontakter:

Administrerende direktør: Bent Martini,

Finansdirektør: Aleksander Røynesdal,  114



Vedlegg



EN
12/06/2025

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HKYHK NEWCO AS

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Reports on HK NEWCO AS

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HKY HK NEWCO AS

Correction: Havila Kystruten AS: Annual General Meeting 2025 held

Correction: Havila Kystruten AS: Annual General Meeting 2025 held Reference is made to the stock notice of June, 12, 2025 at 15:20, regarding minutes from the annual general meeting 2025. A minor correction has been made to the minutes attached to this stock notice. Item 5 «Adoption of the remuneration of members of the Board of directors” has been corrected in accordance with the proposal from the Nomination Committee and as adopted by the General Meeting.  --- Original stock notice below. --- The Annual General Meeting in Havila Kystruten AS was held on 12 June 2025.  All proposals ...

June 12, 2025 1 EN
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HKY HK NEWCO AS

Havila Kystruten AS: Annual General Meeting 2025 held

Havila Kystruten AS: Annual General Meeting 2025 held  The Annual General Meeting in Havila Kystruten AS was held on 12 June 2025. All proposals were approved according to the distributed agenda. The minutes of meeting is attached and will be made available at the company website. Contacts: Chief Executive Officer: Bent Martini, Chief Financial Officer: Aleksander Røynesdal, Attachment

June 12, 2025 1 EN
 PRESS RELEASE
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HKY HK NEWCO AS

Havila Kystruten AS: Ordinær generalforsamling 2025 er avholdt

Havila Kystruten AS: Ordinær generalforsamling 2025 er avholdt Ordinær Generalforsamling i Havila Kystruten AS er avholdt i dag, 12. juni 2025. Alle saker til behandling ble vedtatt i henhold til innkallingen. Vedlagt følger Generalforsamlingsprotokoll som også vil bli gjort tilgjengelig på selskapets hjemmeside. Kontakter: Administrerende direktør: Bent Martini, Finansdirektør: Aleksander Røynesdal,  114 Vedlegg

June 12, 2025 1 EN
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HKY HK NEWCO AS

Correction: Havila Kystruten AS: Notice of Annual General Meeting June...

Correction: Havila Kystruten AS: Notice of Annual General Meeting June 12th, 2025. The Board of Directors of Havila Kystruten AS hereby gives notice of the AnnualGeneral Meeting. The meeting will take place on Thursday, June 12th, 2025 at10:00 CEST.The Annual General Meeting will be held as a digital meeting with electronicvoting via Lumi platform. It is also possible to cast votes or give proxyauthorizations in advance. Notice of the Annual General Meeting together withall relevant documents is available at /nb/ir(/nb/ir).Further information can be found in the notice of the Annual General...

May 28, 2025 1 EN
 PRESS RELEASE
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HKY HK NEWCO AS

Havila Kystruten AS: Notice of Annual General Meeting May 12th, 2025.

Havila Kystruten AS: Notice of Annual General Meeting May 12th, 2025. The Board of Directors of Havila Kystruten AS hereby gives notice of the AnnualGeneral Meeting. The meeting will take place on Thursday, June 12th, 2025 at10:00 CEST.The Annual General Meeting will be held as a digital meeting with electronicvoting via Lumi platform. It is also possible to cast votes or give proxyauthorizations in advance. Notice of the Annual General Meeting together withall relevant documents is available at /nb/ir(/nb/ir).Further information can be found in the notice of the Annual General Meetingwhich...

May 28, 2025 1 EN

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