Havila Shipping ASA: Notice of Ordinary General Meeting 12.05.26

The Board of Directors of Havila Shipping ASA hereby gives notice of the Ordinary General Meeting.

The meeting will take place on 12 May, 2026, 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:
Chef Executive Officer Njål Sævik, +47 909 35 722
Chief 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

Attachment

• HAVI_GF_innkalling_2026

You May Also Be Interested In

• GEnx-1B Engines Surpass 50 Million Flight Hours
• 4DMT Announces Positive 2-Year Data from PRISM Phase 2b Clinical Trial in a Broad Wet AMD Population
• Pudu Robotics Showcases Full Product Portfolio at WAIC 2026, Winning the "Most Investor-Attractive Enterprise" Award