HAFNIA LIMITED: Annual General Meeting – Notice

Key Terms

form of proxy financial

A form of proxy is the official document shareholders use to give someone else instructions or authority to vote their shares at a company meeting when they cannot or choose not to attend. Like filling out a ballot and designating a trusted friend to cast it for you, it lets investors influence board elections, mergers, executive pay and other key decisions without being physically present, so timely review can affect control and value of your investment.

bunker procurement technical

Bunker procurement is the process of sourcing, contracting for and arranging delivery of fuel oil used to power ships. It matters to investors because fuel is one of the largest and most variable operating costs for shipping companies and freight-dependent businesses, so how fuel is bought — timing, price, quality and contract terms — directly affects profit margins, cash flow and exposure to swings in global fuel prices, much like how a fleet’s grocery bill shapes a delivery business’s bottom line.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

SINGAPORE--(BUSINESS WIRE)-- Notice is hereby given that the 2026 Annual General Meeting of Hafnia Limited will be conducted as per the details below:

Date: Tuesday, 26 May 2026
Location: 10 Pasir Panjang Road, Mapletree Business City #18-01, Singapore 117438
Time: 09:00 hrs local time

Please see attached documents for the Notice of Annual General Meeting attaching Appendix A and Form of Proxy.

About Hafnia Limited:

Hafnia is one of the world's leading tanker owners, transporting oil, oil products and chemicals for major national and international oil companies, chemical companies, as well as trading and utility companies.

As owners and operators of around 200 vessels, we offer a fully integrated shipping platform, including technical management, commercial and chartering services, pool management, and a large-scale bunker procurement desk. Hafnia has offices in Singapore, Copenhagen, Houston, and Dubai and currently employs over 4000 employees onshore and at sea.

Hafnia is part of the BW Group, an international shipping group involved in oil and gas transportation, floating gas infrastructure, environmental technologies, and deep-water production for over 80 years.

View source version on businesswire.com: https://www.businesswire.com/news/home/20260428095389/en/

For further information, please contact:
Mikael Skov
CEO Hafnia Limited
+65 8533 8900

Source: Hafnia Limited