The shareholders of Havyard Group ASA are hereby given notice of the Annual General Meeting to be held on 28 May 2019 at 16:00 CET, on the ground floor of Havilahuset, Mjølstadneset, 6092 Fosnavåg, Norway.
Please find attached the notice of Annual General Meeting in Havyard Group ASA, including registration form/proxy form. The notice is sent to all shareholders with known address.
All attachments, in addition to the Annual Report for 2018, are available on the company's website: www.havyard.com.