Havila Shipping ASA held the Extraordinary General Meeting on 18 June, 2020 at 09:00 hrs.
All the matters for consideration were approved. The minutes from the meeting is attached.
Contacts:
CEO Njål Sævik, +47 909 35 722
CFO 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