Hafnia (NYSE: HAFN) details 2026 Annual General Meeting results in Form 6-K filing
Filing Impact
Filing Sentiment
Form Type
6-K
Rhea-AI Filing Summary
Hafnia Limited filed a Form 6-K as a foreign private issuer, providing a press release on the results of its 2026 Annual General Meeting. The meeting was held on 26 May 2026 at 9:00 a.m. Singapore time at the company’s registered office in Singapore.
The filing states that the resolutions presented at the Annual General Meeting were passed and that the information is incorporated by reference into Hafnia’s Form F-3 registration statement. Hafnia describes itself as one of the world’s leading tanker owners, operating around 200 vessels and employing over 4,000 people onshore and at sea.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2026.
Commission File Number: 001-41996
HAFNIA LIMITED
c/o Hafnia SG Pte Ltd
10 Pasir Panjang Road,
#18-01 Mapletree Business City,
Singapore 117438
+65 6434 3770
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☑ Form 40-F ☐
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
Attached to this Report on Form 6-K as Exhibit 99.1 is a copy of the press release of Hafnia
Limited (the “Company”), dated May 26, 2026, announcing the results of the Company’s Annual General Meeting.
The information contained this Report on Form 6-K is hereby incorporated by reference into the Company’s registration statement on Form F-3 (File No. 333-287637) that was filed with the U.S. Securities and Exchange
Commission effective May 29, 2025.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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HAFNIA LIMITED
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By:
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/s/ Petrus Wouter Van Echtelt
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Name:
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Petrus Wouter Van Echtelt,
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Title:
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Chief Financial Officer
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Date: May 26, 2026
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Exhibit 99.1
HAFNIA LIMITED: Results of Annual General Meeting 2026
Singapore, 26 May 2026
Hafnia Limited ("Hafnia", the "Company", OSE ticker code: "HAFNI", NYSE ticker code: “HAFN”) advises that the 2026 Annual General Meeting was held earlier
today on 26 May 2026 at 9:00 a.m. (Singapore time) at the registered office of the Company 10 Pasir Panjang Road, Mapletree Business City #18-01, Singapore 117438.
The following resolutions were passed:
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1.
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To adopt the Directors’ Statement, Audited Financial Statements and the Auditor’s Report.
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2.
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To re-elect the following Directors as set out below:
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a)
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Mr. Andreas Sohmen-Pao
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b)
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Mr. Donald John Ridgway
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c)
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Mr. Peter Graham Read
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d)
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Ms. Anand Su Yin
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e)
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Ms. Tan Chin Hwee, Emily
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3.
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To re-appoint Mr. Andreas Sohmen-Pao as Chairman of the Board of Directors.
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4.
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To approve the fees payable to the Directors and Committee Members as reflected in the Notice of Annual General
Meeting.
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5.
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To approve the re-appointment of KPMG LLP as Auditor and authorise the Directors to fix its remuneration.
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6.
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To approve the proposed Share Buy-Back Mandate as described in item 7 in the Notice of Annual General Meeting.
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7.
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To approve the proposed Share Issue Mandate as described in item 8 in the Notice of Annual General Meeting.
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This information is subject to disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Mikael Skov
CEO Hafnia Limited
+65 8533 8900
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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.