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VENUE: HAVILAHOUSE AND ELECTRONIC
DATE: THURSDAY 29TH DECEMBER 2022
HRS: 10:00
The translation into English has been provided for information purposes only.
THE AGENDA IS AS FOLLOWS:
1. Opening of the meeting by the Chairman of the Board and a list of attending
shareholders
2. Election of chairperson and co-signatory of the minutes
3. Approval of the notice and proposal for the agenda
4. Increase in the Company's share capital by way of cash contribution
5. Authorisation to carry out subsequent offering
Investorrelasjoner - Havila Kystruten (havilavoyages.com)
(https://www.havilavoyages.com/nb/ir)