Hafnia Limited’s Annual General Meeting Notice: Key Details and Information for Shareholders

Upcoming Annual General Meeting of Hafnia Limited: A Significant Event for Shareholders and the Maritime Industry

Singapore, May 1, 2025 – Hafnia Limited, a leading player in the global tanker market, has announced the details for its 2025 Annual General Meeting (AGM). The event is scheduled to take place on Wednesday, 14 May 2025, at 10:00 hrs local time.

Location and Time

Shareholders and interested parties are invited to attend the AGM at 10 Pasir Panjang Road, Mapletree Business City #18-01, Singapore 117438.

Agenda and Preparation

The main agenda of the AGM includes the approval of the Company’s annual report and financial statements, the declaration of dividends, and the election of Directors. Shareholders are encouraged to review the attached Notice of Annual General Meeting and Form of Proxy carefully before the event.

Background on Hafnia Limited

Founded in 1991, Hafnia Limited is a leading international tanker owner and operator. The company specializes in the transportation of oil and oil products, employing a diverse fleet of approximately 170 modern, high-quality vessels. Hafnia’s commitment to operational excellence, safety, and environmental stewardship has earned it a reputation as a trusted partner for many of the world’s leading energy companies.

Impact on Individual Shareholders

For individual shareholders, attending the AGM provides an opportunity to engage directly with the Company’s management team and learn more about its strategic plans, financial performance, and future prospects. Shareholders can also exercise their voting rights on important matters, such as the election of Directors and the approval of proposed dividends.

  • Engage with management: Ask questions and seek clarification on Company matters.
  • Exercise voting rights: Influence the Company’s direction and leadership.
  • Stay informed: Receive updates on Hafnia’s performance and future plans.

Impact on the Maritime Industry and the World

Hafnia’s AGM is not just an internal Company matter, but also an important event for the maritime industry and the wider global economy. The Company’s strong financial performance and commitment to innovation and sustainability set a positive example for other tanker owners and operators. Moreover, Hafnia’s engagement with its shareholders demonstrates the importance of transparency and stakeholder communication in the industry.

  • Inspires innovation: Companies follow Hafnia’s lead in adopting best practices and technologies.
  • Boosts investor confidence: A successful AGM can attract new investors and strengthen existing relationships.
  • Promotes sustainability: Hafnia’s commitment to environmental stewardship influences industry standards.

Conclusion

The upcoming Annual General Meeting of Hafnia Limited represents an opportunity for shareholders to engage directly with the Company’s management team, exercise their voting rights, and stay informed about Hafnia’s strategic plans and financial performance. Moreover, the event’s positive impact on the maritime industry and the global economy underscores the importance of transparent communication and stakeholder engagement in the sector.

We encourage all Hafnia shareholders to attend the AGM and actively participate in the Company’s decision-making process. Together, we can help shape the future of the maritime industry and contribute to a more sustainable and prosperous global economy.

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