newsfilter
← Latest News
Business Wire·

HAFNIA LIMITED: Results of Annual General Meeting 2026

  • Hafnia Limited held its 2026 Annual General Meeting on 26 May 2026 at 9:00 a.m. Singapore time at its Singapore registered office.
  • Shareholders adopted the Directors' Statement, Audited Financial Statements & the Auditor's Report.
  • Directors Andreas Sohmen-Pao, Donald John Ridgway, Peter Graham Read, Anand Su Yin & Emily Tan Chin Hwee were re-elected to the Board.
  • Andreas Sohmen-Pao was re-appointed as Chairman of the Board of Directors.
  • Fees payable to Directors & Committee Members were approved.
  • KPMG LLP was re-appointed as Auditor with authority granted to Directors to fix its remuneration.
  • A proposed Share Buy-Back Mandate & a proposed Share Issue Mandate were approved.
  • The announcement complies with disclosure requirements under Section 5-12 of the Norwegian Securities Trading Act.