HKY HK NEWCO AS

Havila Kystruten AS: Ordinær generalforsamling 2024 er avholdt

Havila Kystruten AS: Ordinær generalforsamling 2024 er avholdt

Ordinær Generalforsamling i Havila Kystruten AS er avholdt i dag, 30. mai 2024.

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

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12

Vedlegg



EN
30/05/2024

Underlying

HKYHK NEWCO AS

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Reports on HK NEWCO AS

 PRESS RELEASE
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HKY HK NEWCO AS

Havila Kystruten AS: Trading Update for June 2025

Havila Kystruten AS: Trading Update for June 2025 Operational Highlights June Occupancy in June reached 76%, in line with last year.Average Cabin Revenue (ACR) increased by 23% compared to June 2024.Total ticket revenue grew by more than 20% year-over-year. Booking Position 2025 As of today, 65% of 2025 capacity is booked, representing about 87% of the full-year targeted cabin nights.ACR is currently more than 20% above same time last year for the full year. Booking Position 2026 25% of 2026 capacity is already booked with more than 10% higher ACR than same time last year for 2025.For...

July 17, 2025 1 EN
 PRESS RELEASE
Free
HKY HK NEWCO AS

Havila Kystruten AS: Amendment of existing secured bond

Havila Kystruten AS: Amendment of existing secured bond Havila Kystruten AS (“HKY” or the “Company”) has entered into an amendment agreement regarding its existing secured bond. Under the amended terms, the bond maturity has been extended by six months from July 2026 to January 2027. To support HKY’s ability to explore new financing options in the near term, the Company has agreed to settle the call premium applicable through January 2026. This provides HKY with greater flexibility and time to secure long-term financing alternatives. As part of the revised agreement, the interest rate wil...

July 10, 2025 1 EN
 PRESS RELEASE
Free
HKY HK NEWCO AS

Havila Kystruten AS: Trading Update for May 2025

Havila Kystruten AS: Trading Update for May 2025 Operational Highlights May Occupancy in May reached 77%, an increase of 22 percentage compared to May 2024.The number of Cabin Nights rose by 50% year-over-year.Average Cabin Revenue (ACR) increased by more than 10% compared to May 2024.Total ticket revenue grew by over 67% year-over-year.Note: May 2024 results were impacted by cancellations and rebookings due to technical issues with Havila Pollux, which affected two roundtrips. Booking Position 2025 As of today, 63% of 2025 capacity is booked, representing about 84% of the full-year tar...

June 16, 2025 1 EN
 PRESS RELEASE
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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
 PRESS RELEASE
Free
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

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