Oslo ,23 April 2024 -HydrogenPro ASA (OSE:HYPRO ): The annual general meeting (the "AGM") and an extraordinary general meeting (the "EGM") inHydrogenPro ASA (the "Company") were held today,23 April 2024 , at16:30 CEST and17:30 CEST , respectively. All items on the AGM agenda were approved by the general meeting as proposed, including the nominations committee's proposal regarding the election of members to the board of directors of the Company. The EGM rejected the proposal from a shareholder regarding the election of members to the board of directors of the Company included in item 4 of the EGM agenda, and approved the composition of the board of directors as proposed by the Company's nomination committee. Please find attached to this announcement the minutes from the both the AGM and the EGM, including appendices. This will also be made available on the Company's website, https://hydrogenpro.com/general-meetings/. For further information, please contact:Martin Thanem Holtet , CFO +47 922 44 902 martin.holtet@hydrogenpro.com AboutHydrogenPro :HydrogenPro is a technology company and an OEM for high pressure alkaline electrolyser and supplies large scale green hydrogen plants, all ISO 9001, ISO 45001 and ISO 14001 certified. The Company was founded in 2013 by individuals with background from the electrolysis industry which was established in Telemark,Norway byNorsk Hydro in 1927. We are an experienced engineering team of leading industry experts, drawing upon unparalleled experience and expertise in the hydrogen and renewable energy industry. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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