With reference to the stock exchange notice published 1 October 2021 regarding proposed changes to the Board of Directors of HydrogenPro, the Extraordinary General Meeting of HydrogenPro AS will be held on 18 October 2021 at 12:00 CEST. Location: HydrogenPro’s premises at Hydrovegen 6, 3933 Porsgrunn, Norway.
Votes may be submitted by proxy with or without voting instructions in advance of the meeting or by physical attendance during the meeting. The deadline for receiving proxies and register attendance is 15 October 2021 at 15:00 CEST.
Notice of attendance and submittal of proxies with or without voting instructions may be registered through VPS Investor Services: