Havila Kystruten AS: Notice of Annual General Meeting 30 May 2024
May 16 2024 - 5:19AM
Havila Kystruten AS: Notice of Annual General Meeting 30 May 2024
The Board of Directors of Havila Kystruten AS hereby gives
notice of the Annual General Meeting. The meeting will take place
on Thursday, 30th May 2024 at 14:00 CEST.
The Annual General Meeting will be held as a digital meeting
with electronic voting via Lumi platform. It is also possible to
cast votes or give proxy authorizations in advance. Notice of the
Annual General Meeting together with all relevant documents is
available at www.havilavoyages.com/nb/ir.
Further information can be found in the notice of the Annual
General Meeting which is attached hereto.
Contacts:
Chief Executive Officer: Bent Martini, +47 905 99 650
Chief Financial Officer: Aleksander Røynesdal, +47 413 18
114
- HKY_Notice of Annual General Meeting 30 May 2024