Havila Kystruten AS: Extraordinary general meeting held

Core Points - The extraordinary general meeting of Havila Kystruten AS was held on 7 November 2025, where all proposed matters were resolved as suggested by the board [2] - Key resolutions included the election of board members to ensure independence for potential refinancing, a share capital increase to facilitate share consolidation, and the implementation of a reverse share split [2] Group 1 - The extraordinary general meeting was convened to address the election of board members, share capital increase, and share consolidation [2] - The board proposed measures to ensure the board's independence in light of potential refinancing needs [2] - The resolutions passed included a share capital increase aimed at supporting the share consolidation process [2]