HAFNIA LIMITED: Notice of Scheme Meeting Regarding the Redomiciliation to Singapore
2024年8月19日 - 3:14PM
ビジネスワイヤ(英語)
Reference is made to the stock exchange announcement made by
Hafnia Limited ("Hafnia” or the "Company", OSE ticker code:
“HAFNI”, NYSE ticker code “HAFN”) on 6 August 2024 regarding the
court sanctioned meeting of shareholders of the Company (the
“Scheme Meeting”) for eligible shareholders to vote on the scheme
of arrangement (the "Scheme") between the Company and its
shareholders pursuant to Section 99 of the Bermuda Companies Act
1981, as amended, in order to effect a discontinuance of the
Company from Bermuda and continuance to Singapore and adopt the
constitution of the Company which will take effect upon continuance
in Singapore (the "Singapore Constitution" and the
"Redomiciliation" respectively). Notice is hereby given that the
Scheme Meeting will be held on Wednesday, 11 September 2024 at 5:00
pm (Bermuda time) for the eligible shareholders to vote on the
Scheme.
The Scheme Meeting will be held as a physical meeting at
Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM
1189, Hamilton, Bermuda. Shareholders of record at the close of
trading on 6 August 2024 are entitled to receive notice and to vote
at the Scheme Meeting in respect of the number of shares registered
in their name at the record date. Please see attached the notice of
the Scheme Meeting and an explanatory statement (including the
Scheme and the proposed Singapore Constitution) which have been
distributed to the shareholders today.
If the Scheme is approved at the Scheme Meeting, a subsequent
hearing will be held by the Supreme Court of Bermuda to sanction
the Scheme. If the Scheme is sanctioned by the court, then the
Scheme will become binding on the Company and its shareholders once
a copy of the court order is filed with the Registrar of Companies
in Bermuda.
Subject to the conditions to the Scheme being satisfied or
waived pursuant to the terms of the Scheme, the Company shall
effect the Redomiciliation, and the Company’s shareholders will on
the effective date of the Redomiciliation continue to hold one
ordinary share of the Company for each common share held prior to
the Redomiciliation. Moreover, the principal attributes of the
share capital of the Company will be the same before and after the
Redomiciliation, and the Redomiciliation will not affect the voting
rights of the Company’s shares. However, as the Company after the
Redomiciliation will be a Singapore company, it will be subject to
Singapore corporate law and its current bye-laws and memorandum of
association will be replaced with the Singapore Constitution.
The Company’s name, Hafnia Limited, and tickers on the Oslo
Stock Exchange and the New York Stock Exchange will remain the same
after the Redomiciliation. The Company will have a new company
registration number, a new ISIN code, and a new CUSIP number
following the Redomiciliation, but it will retain the same LEI
code. The Company's registered office will be the current office
address in Singapore, 10 Pasir Panjang Road, #18-01, Mapletree
Business City, Singapore 117438.
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.
This information is subject to disclosure requirements pursuant
to Section 5-12 of the Norwegian Securities Trading Act.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20240818086846/en/
For further information: Mikael Skov CEO Hafnia Limited +65 8533
8900
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