6-K
Hafnia Ltd (HAFN)
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 July, 2024.
Commission File Number: 001-41893
HAFNIA LIMITED
c/o Inchona Services Limited
Washington Mall Phase 2, 4th Floor,
Suite 400, 22 Church Street, HM1189, Hamilton HM EX,
Bermuda
+1 441 295 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 ☐
DOCUMENTS TO BE FURNISHED AS PART OF THIS FORM 6-K
| Exhibit Number | Exhibit Description |
|---|---|
| 99.1 | Press release of Hafnia Limited dated July 11, 2024 |
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.
| HAFNIA LIMITED | ||
|---|---|---|
| By: | /s/ Petrus Wouter Van Echtelt | |
| Name: | Petrus Wouter Van Echtelt, | |
| Title: | Chief Financial Officer | |
| Date: July 11, 2024 |
Exhibit 99.1
HAFNIA LIMITED: Results of Annual General Meeting 2024
Singapore, 11 July 2024
Hafnia Limited (“Hafnia” or the “Company”, OSE ticker code: “HAFNI”, NYSE ticker code “HAFN”) advises that the 2024 Annual General Meeting was held on 10 July 2024 at 17:00 (Bermuda time) at the registered office of the Company, Washington Mall Phase 24th Floor Suite 400, 22 Church Street, HM 1189, Hamilton HM EX, Bermuda.
The following resolutions were passed:
To determine that the number of Directors of the Company shall be up to eight.
To re-elect the following Directors as set out below:
| a) | Mr. Andreas Sohmen-Pao |
|---|---|
| b) | Mr. Erik Bartnes |
| --- | --- |
| c) | Mr. Peter Read |
| --- | --- |
| d) | Mr. John Ridgway |
| --- | --- |
| e) | Ms. Su Yin Anand |
| --- | --- |
To re-appoint Mr. Andreas Sohmen-Pao to the office of Chairman of the Company for the ensuing year.
To approve the annual fees payable to the Directors and Committee Members as reflected in Agenda item 7 of the Notice of Annual General Meeting.
To approve the re-appointment of KPMG LLP as Auditors to hold office until the conclusion of the next annual general meeting and to authorise the Board of Directors to determine the Auditors’ remuneration.
To authorise the Directors to purchase shares of the Company as set out in Agenda item 9 of the Notice of Annual General Meeting, subject to the redomiciliaiton being completed.
To authorise the Directors to issue shares and/or instruments in the Company as set out in Agenda item 10 of the Notice of Annual General Meeting, subject to the redomiciliaiton being completed.
For further information, please contact:
Mikael Skov
CEO Hafnia Limited
+65 8533 8900
* * *
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 over 200 vessels, we offer a fully integrated shipping platform, including technical management, commercial and chartering services, pool management, and a large-scale bunker 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.