Extraordinary General Meeting

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

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

Annual General Meeting

The general meeting will be held in the second quarter of the year. The board of directors will ensure that the Company's shareholders can participate and exercise their voting rights in the Company's general meeting. Shareholders who are unable to attend a general meeting will be given the opportunity to attend the general meeting electronically, be represented by proxy and to vote by proxy. The Company will in this respect provide information and procedure for electronic attendance and attendance by proxy, and prepare proxy forms or written voting forms, which will make it possible to vote separately on each individual matter on the agenda and for candidates nominated for election.

All documents related to the Annual General Meeting can be found below

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