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Havila Shipping ASA: Notice of Extraordinary General Meeting

By GlobeNewswire,  December 06, 2017, 09:37:00 AM EDT


 

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





This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

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



This article appears in: News Headlines


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