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EGM - Nel ASA: Notice of extraordinary general meeting 28 March 2019

Company: Nel ASA Date: 2019-03-07 Language: English Register to download

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 Nel ASA: Notice of extraordinary general meeting 28 March 2019

# Nel ASA: Notice of extraordinary general meeting 28 March 2019

(Oslo, 7 March 2019) Nel ASA (Nel, OSE: NEL) calls for an extraordinary general  

meeting to be held at Karenslyst allé 20, 0278 Oslo, Norway on 28 March 2019 at  

10:00 (CET).  

  

Reference is made to the stock exchange release disclosed by Nel ASA (the  

"Company") 30 January 2019, regarding the completion of a  Private Placement of  

shares, which further stated that the Board of Directors of the Company had  

resolved to call for an extraordinary general meeting (the "EGM") to propose a  

subsequent offering of up to 12,500,000 new shares towards the Company's  

shareholders as of 30 January 2019 (as documented by the shareholder register in  

the Norwegian Central Securities Depository (VPS) as of the end of 1 February  

2019) who were not allocated shares in the Private Placement (the "Subsequent  

Offering"). The subscription price in the Subsequent Offering will be equal to  

the subscription price in the Private Placement, NOK 5.45 per share. The  

complete terms of the Subsequent Offering will be included in a prospectus to be  

approved by the Financial Supervisory Authority of Norway.  

  

Please find attached the convening notice for the EGM. The notice is also  

distributed to all  

  

Company's shareholders as of 30 January 2019.  

  

Relevant documents referred to in the notice and link for registration are made  

available on            www.nelhydrogen.com  

  

  

  

ENDS  

  

For further information, please contact:  

  

Jon André Løkke, CEO, Nel ASA, +47 907 44 949  

  

Bent Skisaker, CFO, Nel ASA, +47 468 21 693  

  

About Nel ASA | www.nelhydrogen.com  

  

Nel Hydrogen is a global, dedicated hydrogen company, delivering optimal  

solutions to produce, store and distribute hydrogen from renewa-ble energy. We  

serve industries, energy and gas companies with leading hydrogen technology.  

Since its origins in 1927, Nel has a proud history of development and continual  

improvement of hydrogen plants. Our hydrogen solutions cover the entire value  

chain from hydrogen production technologies to manufacturing of hydrogen fueling  

stations, providing all fuel cell electric vehicles with the same fast fueling  

and long range as conventional vehicles today.