Havila Shipping ASA: Extraordinary General Meeting held

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

• EGF 18 06 2020