The shareholders of Havyard Group ASA are hereby given notice of the Annual General Meeting to be held on 27 July 2020 at 12:00 CET, on the second floor of Havyard House, Holmefjordvegen 1, 6090 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 2019, will be available on the company's website: www.havyard.com.