2025

Documents

Notice of ordinary General Meeting
Proposal from Nomination Committee
Remuneration Report 2024

2024

Reports

Q1 report
Q2 report
Q3 report
Q4 report
Annual report

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