Havila Shipping ASA: Notice of Extraordinary General Meeting
Notice is hereby given of an extraordinary general meeting in Havila Shipping ASA.
VENUE: HAVILAHOUSE IN FOSNAVÅG
DATE: 3 JANUARY 2018
HRS: 10:00 AM (CET)
The translation into English has been provided for information purposes only.
The Board of Directors has proposed the following
AGENDA:
1 Opening of the general meeting by the Chairman of the Board of Directors, and registration of attending shareholders.
2 Election of a chairman of the meeting and one person to co-sign the minutes.
3 Approval of the notice and the proposed agenda.
4 The Board of Directors` proposal for consolidation of shares and warrants.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act. EOG_03012018
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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Havila Shipping ASA via GlobeNewswire
HUG#2154398