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Höegh LNG: Höegh LNG - Special General Meeting Notice

Notice is hereby given that a Special General Meeting of Höegh LNG Holdings
Ltd. (the "Company") will be held at Hotel Skt. Petri, Krystallgade 22, 1172
Copenhagen, Denmark on 15 September 2015 at 16:00 hours (Copenhagen time).
The record date for voting at the Annual General Meeting is set to 11
September 2015.

The Special General Meeting is asked to approve the election of Mr Jørgen
Kildahl as a new Director to the Board of Directors of the Company.

Mr Jørgen Kildahl has since 2010 been a Member of the Board of Management
(Vorstand) in E.ON SE.
Before that he held the position of Executive Vice President in Statkraft AS
from 1999 - 2010 and he was part of Statkraft's Executive Management Board
from 2001.

Please find attached notice to the meeting with enclosures, including form of
proxy and attendance slip. The notice is also made available on the Company's
website www.hoeghlng.com.

The notice will also be sent by e-mail to those shareholders who have accepted
electronic communication and by ordinary mail to other shareholders.

About Höegh LNG:

Höegh LNG provides floating energy solutions and operates world-wide with a
leading position as owner and operator of floating LNG import terminals;
floating storage and regasification units (FSRUs). The Company has developed
low-cost solutions for floating liquefaction terminals (FLNG) and is one of
the most experienced operators of LNG Carriers (LNGCs). Höegh LNG's vision is
to be the industry leader of floating LNG solutions and the strategy is to
continue to focus its growth plans on the FSRU and the FLNG market, with the
objective of securing long-term contracts with strong counterparts at
attractive returns. Höegh LNG is a Bermuda based company with established
presence in Oslo, Singapore, London, Miami, Jakarta, Klaipeda and Cairo. The
company employs approximately 95 office staff and 500 seafarers


Sveinung J. S. Støhle, President and Chief Executive Officer, Telephone +47
975 57 402
Steffen Føreid, Chief Financial Officer, Telephone + 47 975 57 406
Birgitte Hjertum, VP Strategy and Investor Relations, Telephone +47 975 57 432

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act or the Continuing Obligations of
Oslo Børs

HLNG SGM Notice and Agenda


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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: Höegh LNG via Globenewswire


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