HAVI Havila Shipping ASA

Havila Shipping ASA: Notice of Extraordinary General Meeting to be held on 18 June 2020

Havila Shipping ASA: Notice of Extraordinary General Meeting to be held on 18 June 2020

Notice is hereby given of an extraordinary general meeting in Havila Shipping ASA

to be held

Venue: Havilahuset, 6092 FOSNAVÅG

Date: 18 June 2020

Hours: 09:00 (CEST)



This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachment

EN
28/05/2020

Underlying

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Reports on Havila Shipping ASA

 PRESS RELEASE

Havila Shipping ASA: Petition received to register arrest in certain a...

Havila Shipping ASA: Petition received to register arrest in certain assets Reference is made to the stock exchange notice dated 12 December 2025 where it was advised that companies in the group had received notice from DNB Bank ASA, Swedbank AB (publ) and Danske Bank A/S NUF that they would take legal action to obtain security for their alleged claim following the judgement from Oslo city court dated 8 December 2025 . The group has today received a petition to register an arrest over the vessel "Havila Herøy" and certain other assets of the group. As stated in the notice 12 December 2025,...

 PRESS RELEASE

Havila Shipping ASA: Mottatt begjæring om registrering av arrest i eie...

Havila Shipping ASA: Mottatt begjæring om registrering av arrest i eiendeler Det vises til børsmeldingen datert 12. desember 2025 hvor det ble opplyst at selskaper i konsernet hadde mottatt varsel fra DNB Bank ASA, Swedbank AB (publ) og Danske Bank A/S NUF om at de ville ta rettslige skritt for å oppnå sikkerhet for sitt påståtte krav etter dommen fra Oslo tingrett datert 8. desember 2025. Konsernet har i dag mottatt en begjæring om registrering av arrest i fartøyet «Havila Herøy» og visse andre eiendeler i konsernet. Som angitt i meldingen av 12. desember 2025 bestrider konsernet bankenes...

 PRESS RELEASE

Havila Shipping ASA: Fourth quarter 2025 accounts / Preliminary 2025 a...

Havila Shipping ASA: Fourth quarter 2025 accounts / Preliminary 2025 accounts Summary Freight revenues amounted to NOK 135.5 million in Q4 2025, a decrease of NOK 12.5 million compared to the corresponding period last year and a decrease of NOK 13.8 million compared to the previous quarter. The average rate of assignments and utilization in this quarter is lower than the previous quarter.  One vessel has operated in the spot market in Q4 with 49% utilization. Operating expenses were NOK 91.1 million in Q4 2025, an increase compared to Q4 2024 of NOK 3.4 million and an increase compared to...

 PRESS RELEASE

Havila Shipping ASA: Regnskap for fjerde kvartal 2025 / Foreløpig årsr...

Havila Shipping ASA: Regnskap for fjerde kvartal 2025 / Foreløpig årsregnskap for 2025 Sammendrag Fraktinntektene var NOK 135,5 million i 4. kvartal 2025, en reduksjon på NOK 12,5 million i forhold til tilsvarende periode i fjor og en reduksjon på NOK 13,8 million sammenlignet med forrige kvartal. Gjennomsnittsraten på oppdrag og utnyttelsen i dette kvartalet er lavere enn forrige kvartal.  Ett fartøy har operert i spotmarkedet i 4. kvartal med 49% utnyttelse. Driftskostnadene var NOK 91,1 million i 4. kvartal 2025, en økning i forhold til 4. kvartal i 2024 på NOK 3,4 million og en økning...

 PRESS RELEASE

Havila Shipping ASA: Contract with TotalEnergies for PSV Havila Herøy

Havila Shipping ASA: Contract with TotalEnergies for PSV Havila Herøy The company has signed contract with TotalEnergies EP Norge AS for the PSV Havila HerøyThe contract is for an operation planned to be 136 days. Commencement is expected to be in first half of March. Contacts: Chief Executive Officer Njål Sævik, +47 909 35 722Chief Financial Officer Arne Johan Dale, +47 909 87 706 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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