The shareholders of HAV Group ASA are hereby given notice of the Annual General
Meeting to be held on 29 May 2024 at 10:00 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.

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange