Annual General Meeting

Höegh Autoliners' Extraordinary General Meeting 2025 was held on May 27th, 2025 at 13.00 hours CEST as a virtual meeting. Please find the minutes, notice, agenda, and other documents below.

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Extraordinary General Meeting

Höegh Autoliners' Extraordinary General Meeting 2024 was held on November 20th, 2024 at 14.30 hours CET as a virtual meeting.

Please find the notice, agenda, and other documents below.

Download item year list
Date Download Description
November 20, 2024
HA ASA Minutes of EGM 20 November 2024 (opens in new window)
November 20, 2024
HA ASA Voting Results of the EGM 20 November 2024 (opens in new window)
October 30, 2024
HA ASA Notice to the EGM 20 November 2024 (opens in new window)
October 23, 2024
HA ASA Interim Statement of Financial Position 31 August 2024 (opens in new window)
October 16, 2024
HA ASA Auditors Statement (opens in new window)
October 9, 2024
HA ASA Bekreftelse av dekning for bundet egenkapital ved (opens in new window)
October 2, 2024
HA ASA Forhåndstemme- og fullmaktsblanketter 20 november 2024 (opens in new window)
September 25, 2024
HA ASA Proxy Form 20 November 2024 (opens in new window)
September 18, 2024
Guide for online participation (English) (opens in new window)
September 11, 2024
Guide for online participation (Norwegian) (opens in new window)