The Annual General Meeting in Havila Shipping ASA was held on 23 May 2023.
All proposals were approved according to the distributed agenda.
The minutes of meeting is attached and will be made available at the company website.
Fosnavåg, 23 May, 2023
Havila Shipping ASA
www.havilashipping.no
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
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