HAVI Havila Shipping ASA

Havila Shipping ASA: Innkalling til ordinær generalforsamling 15.05.25

Havila Shipping ASA: Innkalling til ordinær generalforsamling 15.05.25

Styret i Havila Shipping ASA kaller inn til Ordinær Generalforsamling.



Generalforsamlingen holdes 15. mai 2025 kl 14:00.

Møtet blir avholdt kun som et digitalt møte, uten fysisk oppmøte for aksjonærene.



Innkallingen sendes aksjonærene per post til registrert adresse i VPS, eller via VPS.





Kontakter:

Adm.dir. Njål Sævik,

Finansdir. Arne Johan Dale,

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12

Vedlegg



EN
24/04/2025

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HAVIHavila Shipping ASA

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HAVI Havila Shipping...

Havila Shipping ASA: Notice of Ordinary General Meeting 15.05.25

Havila Shipping ASA: Notice of Ordinary General Meeting 15.05.25 The Board of Directors of Havila Shipping ASA hereby gives notice of the Ordinary General Meeting.The meeting will take place on 15 May, 2025, at 14 hours. The meeting will be held as a digital meeeting only, with no physical attendance for shareholders.The notice will be sent to shareholders, by post to the registered address in VPS, or through VPS.Contacts:CEO Njål Sævik, CFO Arne Johan Dale, This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act ...

April 24, 2025 1 EN
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HAVI Havila Shipping...

Havila Shipping ASA: Innkalling til ordinær generalforsamling 15.05.25

Havila Shipping ASA: Innkalling til ordinær generalforsamling 15.05.25 Styret i Havila Shipping ASA kaller inn til Ordinær Generalforsamling.Generalforsamlingen holdes 15. mai 2025 kl 14:00. Møtet blir avholdt kun som et digitalt møte, uten fysisk oppmøte for aksjonærene.Innkallingen sendes aksjonærene per post til registrert adresse i VPS, eller via VPS.Kontakter:Adm.dir. Njål Sævik, Finansdir. Arne Johan Dale, Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12 Vedlegg

April 24, 2025 1 EN
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HAVI Havila Shipping...

Havila Shipping ASA: Annual Report 2024

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April 23, 2025 1 EN
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HAVI Havila Shipping...

Havila Shipping ASA: Årsrapport 2024

Havila Shipping ASA: Årsrapport 2024 Styret i Havila Shipping ASA har i dag godkjent regnskap og årsrapport for 2024 for konsern og morselskap.Resultatregnskap og balanser er i samsvar med foreløpig regnskap offentliggjort 26. februar 2025. Kontakter:Administrerende direktør Njål Sævik, Finansdirektør Arne Johan Dale,  706 Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12 Vedlegg

April 23, 2025 1 EN
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Havila Shipping ASA:Allegation from lenders of default of the restruct...

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March 24, 2025 1 EN

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