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Hynion AS AGM Information 2024

Mar 19, 2024

3628_rns_2024-03-19_2ab1ffa3-b00b-434a-ad46-3b8723e4a0f1.html

AGM Information

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Notice of annual general meeting of Hynion AS

Notice of annual general meeting of Hynion AS

Notice of annual general meeting of Hynion AS

The Annual General Meeting of Hynion AS is to be held on 2 April 2024 at 14:00 CEST.

The notice to the Annual General Meeting is enclosed, and available at www.hynion.com. The Annual General Meeting will be held electronically.

Shareholders who wish to attend the meeting are requested to send a notice of attendance to Hynion AS no later than 26 March 2024 at 16:00 CET. Details for the electronic meeting will only be provided to shareholders who have given notice in advance.

Relevant documents and link for registration are made available on www.hynion.com.

For further information, please contact: Slavica Djuric, CEO, at +46 73 072 60 76, or send an email to [email protected].

About Hynion

Hynion builds, owns and operates hydrogen refueling stations in and around the largest cities in Scandinavia. The company offers hydrogen refueling stations based on its own technology and decades of experience for turnkey establishment and operation by interested actors or within the framework of collaborations or co-ownership. The company's management also has extensive experience in establishing and running start-ups in hydrogen technology and renewable energy.

www.hynion.com