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HydrogenPro ASA — Investor Relations & Filings

Ticker · HYPRO ISIN · NO0010892359 LEI · 549300EW945NUS7PK214 OL Manufacturing
Filings indexed 330 across all filing types
Latest filing 2024-04-02 AGM Information
Country NO Norway
Listing OL HYPRO

About HydrogenPro ASA

https://hydrogen-pro.com/

HydrogenPro ASA is a technology company and an Original Equipment Manufacturer (OEM) specializing in high-pressure alkaline electrolyzer systems. The company designs, manufactures, and supplies customized, turn-key plants for the large-scale production of green hydrogen, serving industrial clients and renewable energy projects. Its core technology is engineered for scalability, high performance, and flexibility, enabling efficient operation with fluctuating energy sources. A key feature of the electrolyzers is their sustainable design, which avoids the use of noble materials. HydrogenPro focuses on research and development to enhance the cost-effectiveness and efficiency of its green hydrogen solutions, contributing to the global energy transition.

Recent filings

Filing Released Lang Actions
Correction: HydrogenPro ASA – date of annual general meeting and extraordinary general meeting
AGM Information Classification · 1% confidence The document explicitly discusses the date and time for the 'annual general meeting' and an 'extraordinary general meeting'. It references revised notices and relevant documents being available on the company website. This content directly relates to the scheduling and materials for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and serves as a notification/correction regarding the meeting, not the full presentation materials themselves, but AGM-R is the most specific category available for AGM-related announcements.
2024-04-02 English
Financial calendar
Report Publication Announcement Classification · 1% confidence The document is titled 'Financial calendar' and lists scheduled dates for future corporate events, specifically the 'Half-yearly Report', 'Annual General Meeting', and 'Quarterly Reports' for the financial year 2024. It is not the report itself, nor is it a specific announcement of a completed event (like a dividend or management change). It is an announcement detailing the schedule of future corporate publications and meetings. This fits best under the general category for regulatory announcements that don't fit a specific report type, which is Regulatory Filings (RNS), as it is a forward-looking schedule announcement. However, upon reviewing the definitions, none perfectly capture a 'Financial Calendar' announcement. The closest related items are AGM (AGM-R) and Interim/Quarterly Reports (IR), but this document only schedules them. Since it is a general announcement about future corporate events and reporting dates, RNS (Regulatory Filings) serves as the most appropriate fallback for this type of scheduling notice.
2024-04-02 English
HydrogenPro ASA – notice of extraordinary general meeting
AGM Information Classification · 1% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I HYDROGENPRO ASA" (Notice of Extraordinary General Meeting in HydrogenPro ASA). It details the agenda, voting rights, and procedures for participation (digital attendance, proxy, advance voting) for a meeting scheduled for April 22, 2024. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is an announcement of a meeting, the core purpose is to convene the meeting and outline the process, which aligns closely with the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Since it is an official notice calling for an EGM, and the agenda includes the 'Election of board members,' it is most accurately classified as related to the general meeting process. Given the options, AGM-R covers general meeting materials, and while this is an EGM, it is the closest fit for formal meeting documentation compared to other specific filings like 10-K or ER. It is not just a proxy solicitation (PSI) as it contains the full notice and agenda, nor is it a declaration of voting results (DVA) as the meeting hasn't occurred yet. Therefore, AGM-R is the most appropriate classification for the notice of a general meeting.
2024-04-02 Norwegian
HydrogenPro ASA – notice of extraordinary general meeting
AGM Information Classification · 1% confidence The document is explicitly titled "HydrogenPro ASA – notice of extraordinary general meeting". It details the date, time, and purpose of an Extraordinary General Meeting (EGM), which is a meeting of shareholders called outside the regular annual schedule. This type of meeting notice and related materials are closely associated with the Annual General Meeting (AGM) process, which involves shareholder voting and board composition discussions. Since the document is a notice for a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains to the formal process of shareholder meetings, even though it is an 'extraordinary' one. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2024-04-02 English
HydrogenPro ASA – new date for annual general meeting: 22 April 2024
Remuneration Information Classification · 1% confidence The document is explicitly titled "RECOMMENDATIONS OF THE NOMINATION COMMITTEE OF HYPROGENPRO ASA TO THE ANNUAL GENERAL MEETING, 22 APRIL 2024". It details proposals for the election and re-election of board members and members of the nomination committee, including biographical information on the candidates and proposed remuneration. This content directly relates to the governance structure and the process leading up to a shareholder vote, which is characteristic of materials presented to or discussed at an Annual General Meeting (AGM). While it involves board composition (MANG) and remuneration (DEF 14A), the overarching context is the formal recommendation package for the AGM vote. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2024-04-02 English
HydrogenPro ASA – new date for annual general meeting: 22 April 2024
AGM Information Classification · 1% confidence The document is titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING I HYDROGENPRO ASA" which translates to "NOTICE OF THE ANNUAL GENERAL MEETING OF HYDROGENPRO ASA". The text details the agenda for the meeting, including items like approval of the annual accounts, determination of board remuneration, and authorization for capital increases. It explicitly calls for the meeting to be held on a specific date and outlines procedures for shareholder participation (digital attendance, proxy voting, advance voting). This content is characteristic of a formal notice or invitation to a shareholder meeting, specifically the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-04-02 Norwegian

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