Skip to main content

Havila Kystruten AS: Notice of extraordinary general meeting November 7th, 2025

Written by Customer Service on . Posted in Public Companies.

The Board of Directors of Havila Kystruten AS hereby gives notice of an extraordinary general meeting in the Company. The meeting will be held on Friday, November 7(th), 2025 at 10:00 CET.

The items on the agenda include: (i) election of members to the Board of Directors to ensure that it is sufficiently independent in connection with a potential refinancing; (ii) a share consolidation (reverse share split) in the ratio of 50:1 and; (iii) a share capital increase to facilitate the share consolidation, as the current number of shares in the Company cannot be divided by 50. It is further proposed that the general meeting shall give the Board of Directors an authorization to determine relevant key dates for the share consolidation, including the last day including, ex-date and record date. It will also be necessary to change the ISIN of the Company’s shares in connection with the reverse share split. Further information on key dates and the change of ISIN will be provided through stock exchange notices at a later time.

Shareholders who do not own a number of shares that can be divided by 50 shall in connection with the reverse share split have their shareholding rounded downwards. Fractional shares will not be issued and the shareholder will not receive any compensation for the rounding. The Board of Directors proposes that every fractional share will be consolidated to whole shares and sold on Euronext Growth Oslo. The net proceeds from the sale shall be donated to a charitable purpose as determined by the Board of Directors. Shareholders that wish to avoid that their shareholding is rounded downwards must ensure that they hold a number of shares divisible by 50 as of the record date.

The extraordinary general meeting will be held as a digital meeting with electronic voting via Lumi. It is also possible to cast votes or give proxy authorizations in advance. The notice of the extraordinary general meeting is attached hereto together with all relevant documents, and is also available at www.havilavoyages.com/nb/ir (http://www.havilavoyages.com/nb/ir).

Contacts:

Chief Executive Officer: Bent Martini, +47 905 99 650

Chief Financial Officer: Aleksander Røynesdal, +47 413 18 114

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.