Torsdag 30 Januari | 15:43:51 Europe / Stockholm

Kalender

Tid*
2025-10-30 07:30 Kvartalsrapport 2025-Q3
2025-08-22 07:30 Kvartalsrapport 2025-Q2
2025-05-27 N/A Årsstämma
2025-04-25 07:30 Kvartalsrapport 2025-Q1
2025-02-14 07:30 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
ListaOBX
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.
2024-10-24 07:30:00
Oslo, 24 October 2024: The board of directors of Höegh Autoliners ASA (the
"Company", ticker code: "HAUTO") has resolved to call for an extraordinary
general meeting to be held on 20 November 2024 at 14:30 hours (CET) as a virtual
meeting.

The notice and agenda for the extraordinary general meeting is attached hereto,
including further information on advance voting, power of attorney and digital
participation.

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/overview/default.aspx

No pre-registration is needed for attending online, but attendees must be logged
in before the general meeting starts. Deadline for registration of advance votes
and proxies is 18 November 2025 at 16:00 (CET).

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/overview/default.aspx.

This information is published in accordance with the requirements of the
Continuing Obligations.

For further information, please contact:

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

Per Øivind Rosmo, CFO
per.oivind.rosmo@hoegh.com
+ 47 400 39 938

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 about 3 000 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 390 people in its 16 offices worldwide and
around 1 170 seafarers.