The shareholders ofHAV Group ASA are hereby given notice of the Annual General Meeting to be held on29 May 2024 at10:00 CET . The meeting will be held as a fully digital meeting via LUMI AGM. Please find attached the notice of Annual General Meeting with further information on advance voting, power of attorney and digital participation, including relevant attachments. The notice is sent to all shareholders with known address. All attachments, in addition to the Annual Report for 2023, will be available on the company's website: www.havgroup.no.
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