Hafnia Limited 2026 Annual General Meeting Notice

Hafnia Limited has issued a notice for its 2026 Annual General Meeting of Shareholders, scheduled for May 26, 2026. The meeting will cover ordinary business including the adoption of the Directors' Statement and Audited Financial Statements for the year ended December 31, 2025, the re-election of Directors, re-appointment of the Chairman, approval of Directors' and Committee Members' fees, and the re-appointment of KPMG LLP as Auditor. Special business includes proposals for a Share Buy-Back Mandate and a Share Issue Mandate. The company is seeking shareholder approval to purchase its own shares and to issue new shares to optimize capital structure and pursue growth opportunities. Detailed information regarding the agenda, director re-elections, remuneration, and proxy voting procedures are provided in the accompanying documents.