Shareholders are hereby invited to attend the Ordinary General Meeting of
Havila Shipping ASA.
The Ordinary General Meeting will be held
Wednesday 30th April 2014 at 14:00 hours
at Havilahouse, Fosnavåg
The shares will be traded exclusive of dividend NOK 0 on 2nd May 2014
Please find attached notice of General Meeting and Notification about
participation.
Notice sent to shareholders registered at 7th April 2014
Documents will be available at the home page
http://www.havilashipping.no
Shareholder that wants printed documents should contact the company
Contact: CFO Arne Johan Dale, (+47) 909 87 706, ajd@havila.no
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
