Havila Kystruten AS: Annual General Meeting 2026 held

The Annual General Meeting in Havila Kystruten AS was held on 11 June 2026.

All proposals were approved according to the distributed agenda.

The minutes of meeting is attached and will be made available at the company website.

Contacts:

Chief Executive Officer: Bent Martini, +47 905 99 650

Chief Financial Officer: Aleksander Røynesdal, +47 413 18 114

Attachment

• Havila Kystruten AS_Minutes of AGM_110626