Hafnia Limited announced its 2026 Annual General Meeting on May 26 in Singapore to approve audited 2025 financials, re-elect directors, approve director fees, reappoint auditor, and authorize share buyback and issuance mandates.
Key takeaways
AGM scheduled for May 26, 2026 at 10 Pasir Panjang Road, Singapore at 9:00 a.m. local time.
Directors standing for re-election: Andreas Sohmen-Pao, Donald John Ridgway, Peter Graham Read, Anand Su Yin, Tan Chin Hwee, Emily.
Proposal to re-appoint Andreas Sohmen-Pao as Chairman of the Board.
Director fees approval: Chairman US$100,000, Board Members US$90,000, committee fees from US$2,500 to US$15,000.
Share Buy-Back Mandate for up to 10% of ordinary shares at market prices on Oslo or NYSE.
Share Issue Mandate for up to 20% of issued shares excluding treasury and subsidiary holdings.