Havila Shipping ASA held the Ordinary General Meeting on 28 May, 2020 at 14:00 hrs.All the matters for consideration were approved. The minutes from the meeting is attached.Contacts:CEO Njål Sævik, +47 909 35 722
CFO Arne Johan Dale, +47 909 87 706This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading ActAttachmentGF 28 05 2020
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