Lördag 7 Juni | 18:51:34 Europe / Stockholm

Kalender

Est. tid*
2025-10-30 07:30 Kvartalsrapport 2025-Q3
2025-08-22 07:30 Kvartalsrapport 2025-Q2
2025-05-27 - Årsstämma
2025-05-05 - X-dag kvartalsutdelning HAUTO 8.6117
2025-04-25 - Kvartalsrapport 2025-Q1
2025-02-24 - X-dag kvartalsutdelning HAUTO 5.3191
2025-02-14 - Bokslutskommuniké 2024
2024-12-09 - X-dag kvartalsutdelning HAUTO 14.2664
2024-11-20 - Extra Bolagsstämma 2024
2024-10-24 - Kvartalsrapport 2024-Q3
2024-08-19 - X-dag kvartalsutdelning HAUTO 7.1846
2024-08-14 - Kvartalsrapport 2024-Q2
2024-05-27 - Årsstämma
2024-04-29 - X-dag kvartalsutdelning HAUTO 6.2795
2024-04-24 - Kvartalsrapport 2024-Q1
2024-02-21 - X-dag kvartalsutdelning HAUTO 19.9216
2024-02-08 - Bokslutskommuniké 2023
2023-10-30 - X-dag kvartalsutdelning HAUTO 4.1072
2023-10-26 - Kvartalsrapport 2023-Q3
2023-08-21 - X-dag kvartalsutdelning HAUTO 3.6848
2023-08-17 - Kvartalsrapport 2023-Q2
2023-05-08 - X-dag kvartalsutdelning HAUTO 3.385
2023-05-04 - Kvartalsrapport 2023-Q1
2023-04-25 - Årsstämma
2023-02-15 - X-dag kvartalsutdelning HAUTO 2.369
2023-02-09 - Bokslutskommuniké 2022
2022-11-09 - X-dag kvartalsutdelning HAUTO 1.082
2022-10-27 - Kvartalsrapport 2022-Q3
2022-09-05 - X-dag kvartalsutdelning HAUTO 0.76
2022-08-11 - Kvartalsrapport 2022-Q2
2022-05-05 - Kvartalsrapport 2022-Q1
2022-04-28 - X-dag ordinarie utdelning HAUTO 0.00 NOK
2022-04-27 - Årsstämma
2022-02-10 - Bokslutskommuniké 2021

Beskrivning

LandNorge
ListaOslo Bors
SektorTjänster
IndustriFordon & Transport
Höegh Autoliners är en global leverantör av transporttjänster inom Roll-on Roll-off (RoRo) segmentet. Bolaget erbjuder sjötransport av bilar, maskiner och lastbilar. Utöver erbjuder bolaget skräddarsydda logistiklösningar genom Autotrans Logistics. Bolaget bedriver sin verksamhet på en global nivå. Höegh Autoliners har sitt huvudkontor i Oslo, Norge.
2025-05-05 08:45:00
Oslo, 5 May 2025: Notice is hereby served that the annual general meeting of
Höegh Autoliners ASA ("Höegh Autoliners" or the "Company", ticker code: "HAUTO)
will be held on 27 May 2025 at 13:00 hours CEST as a virtual meeting. Attached
is the notice of the meeting in English, together with the attendance form,
advance vote, and proxy forms.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the online guide
available at
https://investors.hoeghautoliners.com/investors/governance/agm/default.aspx

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is 23 May 2025 at 16:00 CEST.

All documents to be processed in the meeting, as well as the participation link,
will also be made available on
https://investors.hoeghautoliners.com/investors/governance/agm/default.aspx

For further information, please contact:

Andreas Enger, CEO
andreas.enger@hoegh.com
+47 901 31 228

Espen Stubberud, CFO
espen.stubberud@hoegh.com
+47 400 39 753

Investor Relations
ir@hoegh.com

About Höegh Autoliners:

Höegh Autoliners is a leading global provider of RoRo (Roll On Roll Off)
transportation services delivering cars, high and heavy and breakbulk cargoes
across the world. The Company operates around 40 RoRo vessels in global trade
systems and makes more than 2 000 port calls each year. Our purpose is to
develop innovative solutions for greener and more sustainable deep sea
transportation. We are on a path to a zero emissions future and are working
closely with customers and partners to achieve this. Höegh Autoliners has its
head office in Oslo, Norway and employs around 460 people in its 16 offices
worldwide and around 1 200 seafarers.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.