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2016-12-14

Havila Shipping ASA: Notice of Extraordinary General Meeting

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| NOTICE OF EXTRAORDINARY GENERAL MEETING |
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|HAVILA SHIPPING ASA |
| Notice is hereby given of an extraordinary general meeting in Havila Shipping |
|ASA |
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|VENUE |
|: HAVILAHOUSE IN FOSNAVÅG |
|DATE |
|: 4 JANUARY 2017 |
|HRS |
|: 10:00 AM (CET) |
| The translation into English has been provided for information purposes only. |
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|The Board of Directors has proposed the following |
|Agenda |
| 1 Opening of the general meeting by the Chairman of the Board of Directors, |
| and registration of attending shareholders |
| 1 Election of a chairman of the meeting and one person to co-sign the minutes |
| 1 Approval of the notice and the proposed agenda |
| 1 The Board of Directors' proposal for resolution regarding share capital |
| reduction |
| 2 The Board of Directors' proposal for resolution regarding share capital |
| increase by subscription of new shares. Private placement towards Havila |
| Holding AS |
| 3 The Board of Directors' proposal for resolution regarding raising of |
| convertible shareholder loan ("Anti-Dilution Protection Loan") |
| 4 The Board of Directors' proposal for resolution regarding share capital |
| increase by contribution in kind (conversion of debt). Private placement |
| 5 The Board of Directors' proposal for resolution regarding raising of |
| convertible loan |
| 6 The Board of Directors' proposal for resolution regarding issuance of |
| warrants to "NCVI lenders" |
| 7 The Board of Directors' proposal for resolution regarding issuance of |
| warrants to "NCVIII lenders" |
| 8 The Board of Directors' proposal for resolution regarding issuance of |
| warrants to unsecured creditors |
| 9 The Board of Directors' proposal for resolution regarding authorisation to |
| increase the share capital (repair issue) |
| Havila Shipping ASA is a Norwegian public limited liability company (Norw.: |
|allmennaksjeselskap |
|) subject to the Public Limited Companies Act. As per the date of this notice, |
|the company has issued 30 179 599 shares each with a par value of NOK 0.50, |
|each share representing one vote. The shares do also in other respects carry |
|equal rights. As per the date of this notice, the company does not own any |
|treasury shares for which voting rights cannot be exercised. A shareholder |
|has the right to propose draft resolutions for items included on the agenda |
|and to require that members of the Board of Directors and the CEO in the |
|extraordinary general meeting provide available information about matters |
|which may affect the assessment of (i) items which are presented to the |
|shareholders for decision, and (ii) the company's financial situation, unless |
|the requested information cannot be disclosed without causing |
|disproportionate harm to the Company. |
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|For practical reasons, shareholders who wish to attend the extraordinary |
|general meeting in person or give proxy are requested to give notice to the |
|Company within 30 December 2016 at 14:00 hrs (CET) to: |
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|Havila Shipping ASA |
|P.O. Box 215 |
|N-6099 Fosnavåg |
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|The form attached to this notice can be used. Registration can be sent by |
|e-mail tooffice@havila.no. |
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|The notice, the Board of Directors' information regarding the reasoning behind |
|items 4 - 12 on the agenda as well as the Board of Directors' proposal for |
|resolutions under items 4 - 12 on the agenda will be available on the |
|Company's web pagewww.havilashipping.no. The same applies to the annual |
|accounts of 2015 including the auditor's report. The auditor's statement |
|regarding share capital increase with contribution in kind according to item |
|7 on the agenda will also be available in drafts form, and will be signed at |
|the time of the extraordinary general meeting. |
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|Welcome to the extraordinary general meeting. |
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|Fosnavåg, 14 December 2016 |
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|On behalf of the Board of Directors in |
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|Havila Shipping ASA |
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|Per Rolf Sævik |
|Chairman of the Board |
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|Attachment: NoticeEGM |
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This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

EGF040117
http://hugin.info/138738/R/2064969/775155.pdf

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Havila Shipping ASA via Globenewswire

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