# Havila Kystruten AS_Minutes of AGM_110626.pdf

- Press release: Havila Kystruten AS: Annual General Meeting 2026 held (2026-06-11)
- Original: https://api3.oslo.oslobors.no/v1/newsreader/attachment?messageId=675920&attachmentId=327967
- Local copy: discarded after extraction (re-fetchable from Original)

**TL;DR —** Havila Kystruten AS held its Annual General Meeting on June 11, 2026, where shareholders approved the 2025 annual accounts, set board and committee remuneration, re-elected PricewaterhouseCoopers AS as auditor, and appointed a new board member.

## Takeaways
- 60.33% of the 17,119,714 voting shares were represented at the AGM.
- The annual accounts for 2025, including consolidated accounts, were approved.
- Board Chairman remuneration for 2025 was set at NOK 600,000, with other board members receiving NOK 315,000 each.
- The Nomination Committee leader received NOK 60,000, and members received NOK 45,000 for 2025.
- Auditor fees for ordinary auditing were approved at NOK 1,044,000.
- Hege Sævik Rabben was elected as a new board member.

*Generated 2026-09-25 via google/gemini-2.5-flash*