2025
Documents
Notice of ordinary General Meeting
Proposal from Nomination Committee
Remuneration Report 2024
Statement according to the Transparency Act
2024
Reports
Q1 report
Q2 report
Q3 report
Q4 report
Annual report
Havila Shipping ESG Report 2024
Documents
Prospectus 16.12.2024
Minutes of extraordinary general meeting
Notice of Extraordinary General Meeting
Notice of ordinary General Meeting
Proposal from Nomination Committee
Remuneration Report 2023
Minutes from ordinary general meeting
Statement according to the Transparency Act
2023
Reports
Q1 report
Q2 report
Q3 report
Q4 report
Annual report
Havila Shipping ESG Report 2023
Documents
Notice of ordinary General Meeting
Proposal from Nomination Committee
Remuneration Report 2022
Redegjørelse om aktsomhetsvurdering 2022
2022
Reports
Q1 report
Q2 report
Q3 report
Q4 report
Annual report 2022
ESG reports
Documents
Notice of ordinary General Meeting with appendix
Minutes from ordinary general meeting
2021
Reports
Annual report 2021
Q1 report
Q2 report
Q3 report
Q4 report
Documents
Notice of ordinary General Meeting
Remuneration guidelines
Remuneration report 2021
2020
Reports
Q1 report
Q2 report
Q3 report
Q4 report
Annual report 2020
Documents
Notice of ordinary General Meeting
Notice of Extraordinary General Meeting
Supplemental Prospectus 3 July 2020
2019
Reports
Q1 report
Q2 report
Q3 report
Q4 report
Annual report 2019
Documents
Notice of Ordinary General Meeting
2018
Reports
Q1 report
Q2 report
Q3 report
Q4 report
Annual report 2018
Documents
Notice of Ordinary General Meeting
Minutes from Ordinary General Meeting
Notice of Extraordinary General Meeting