AGM Information • May 3, 2023
AGM Information
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HydrogenPro ASA - Notice of annual general meeting
Oslo, 3 May 2023: HydrogenPro ASA (OSE: HYPRO) (the "Company") will hold its
annual general meeting on Wednesday, 24 May 2023 at 15:00 CET.
The notice of the general meeting, including the proposed resolutions for the
items on the agenda, is enclosed to this stock exchange notice.
The annual general meeting will be held as a digital meeting via
https://web.lumiagm.com/, and the meeting ID is 102-243-561. The notice and all
the relevant documents for the annual general meeting, including guidelines for
digital participation, are available on the Company's website, https://hydrogen
-pro.com/general-meeting/.
Shareholders who are receiving the paper version of the notice of the general
meeting are encouraged to "go green" by accepting electronic communication
through the VPS Investor Services.
For further information, please contact:
Martin Thanem Holtet, CFO, +47 922 44 902
Ida Eilertsen Nygård, Head of Investor Relations and ESG, +47 986 11 952
About HydrogenPro:
HydrogenPro is a technology company and an OEM for high pressure alkaline
electrolyser and supplies large scale green hydrogen technology&systems. The
Company was founded in 2013 by individuals with background from the electrolysis
industry which was established in Telemark, Norway by Norsk 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 the Norwegian Securities Trading Act
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