The shareholders of Havyard Group ASA are hereby summoned to an extraordinary 
general meeting on 14 November 2022 at 13:00 CET. The general meeting will be
held 
as a fully digital meeting, i.e. with no physical attendance. 
 
Attached is the notice of the extraordinary general meeting of Havyard Group ASA

with the registration form / authorization form. 
 
The notice has been sent to all shareholders with a known address. The notice 
includes a proposal to change the name of the company to Eqva ASA. 
 
All attachments will be available on the company's website: www.havyard.com 
 
This information is subject to the disclosure requirements in section 5-12 of 
the Securities Trading Act.

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange