Meeting of the representative board for Listerhavnen IKS

Generally:
Approval of notice and agenda
Ability

Orientation matters:
– Presentation of Korshavn Havbruk by general manager Åge Igland
– Presentation of the strategy process by CEO Christian Dversnes at MomentAnalyse

• Cruises 2025 – 2028
• Reporting to the control committee
• Rotation of leadership positions
• Ongoing maritime operations
• Application for support for energy projects at Asco
• Improvements to the breakwater at Lista
• Sea wind
• The fishing reception at Lista
• Establishment of a diving company at Agnefest

Matters for consideration:
Case rep 01/25 Annual accounts 2024
Case rep 02/25 Annual report 2024
Case rep 03/25 Proposal for investment budget for 2026 and financial plan for 2027 – 2029
Case rep 04/25 Vision and strategic plan for Listerhavnen IKS

Attachment:
Agenda for the Board of Representatives meeting 13.06.2025
Annual accounts 2024
Annual Report 2024
Auditor's statement
Reporting to the control committee
Listerhavnen IKS Strategy 2025 – 2028
Listerhavnen IKS Strategy 2025 – 2028, revised after the board's consideration 23.05.2025
Rotation of leadership positions – note

Information:
Board members of Listerhavnene IKS have the right to meet. The chairman and general manager are required to attend.