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Havila Kystruten AS: Notice of Annual General Meeting May 12th, 2025.
The Board of Directors of Havila Kystruten AS hereby gives notice of the AnnualGeneral Meeting. The meeting will take place on Thursday, June 12th, 2025 at10:00 CEST.The Annual General Meeting will be held as a digital meeting with electronicvoting via Lumi platform. It is also possible to cast votes or give proxyauthorizations in advance. Notice of the Annual General Meeting together withall relevant documents is available at www.havilavoyages.com/nb/ir(http://www.havilavoyages.com/nb/ir).Furth

About this update from Havila Kystruten As
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