# Havila Kystruten AS_Minutes of AGM_110626.pdf

- Press release: Havila Kystruten AS: Ordinær generalforsamling 2026 er avholdt (2026-06-11)
- Original: https://api3.oslo.oslobors.no/v1/newsreader/attachment?messageId=675919&attachmentId=327968
- 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 auditors and nomination committee members, and appointed a new board member.

## Takeaways
- 60.33% of the 17,119,714 voting shares were represented at the AGM.
- Board Chairman's 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's fee for ordinary audit was approved at NOK 1,044,000.
- PricewaterhouseCoopers AS was re-elected as the company's auditor.
- Hege Sævik Rabben was appointed as a new board member.

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