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2007-12-10 16:44:07 CET 2007-12-10 16:44:07 CET BIRTINGARSKYLDAR UPPLÝSNINGAR Havila Shipping ASA - Fyrirtækjafréttir- Notice of Extraordinary General MeetingFrétt er aðeins birt á ensku: Reference is made to press- release of 5.12.2007 Please find attached notice of extraordinary General Meeting in Havila Shipping ASA Tuesday 18th December 2007. The Board of Directors propose a repayment to the shareholders by a reduction of share capital of NOK 199,5 mill, equivalent to NOK 12,50 per share. Reduction of share capital will be notified in Register of Business Enterprises after the extraordinary General Meeting. The payment can take place two months after this when the decision has been registered without reservations by the Register of Business Enterprises. Contact: Njål Sævik telephone: +4790935722 Nils Peter Skeide telephone: +4791530965 |
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