Skip to main content

Governance

General Meetings

Annual General Meeting 2024

Guidelines to participating in AGM and EGM 2024
Minutes of Annual General Meeting 2024
Notice of Annual General Meeting 2024
Live participation in the Annual General Meeting 2024
Registration for advance voting for the Annual General Meeting 2024
Proposal Nomination Committee
Recommendation on selection of auditor 2024
HydrogenPro Integrated report 2023
HydrogenPro Remuneration report 2023

Extraordinary General Meeting 2024

Notice of Extraordinary General Meeting 2024
Minutes of Extraordinary General Meeting 2024
Live participation in the Extraordinary General Meeting 2024
Registration for advance voting for the Extraordinary General Meeting
EGM Board proposal Richard Espeseth

Annual General Meeting 2023

Notice of Annual General Meeting 2023
Proposal nomination committee
Minutes from General Meeting

Extraordinary General Meeting – 5th of September 2022

Minutes of Extraordinary General Meeting 5th of September 2022
Extraordinary General Meeting 5th September 2022
Guidelines to EGM 5th of September 2022

Annual General Meeting 2022

Minutes of Annual General Meeting 2022
Annual General Meeting 2022
Guidelines to AGM 2022

Extraordinary General Meeting – 18th of October 2021

Minutes of Extraordinary Annual General Meeting 2021
Extraordinary General Meeting 18th of October 2021
Notice of EGM
Summary of CVs of proposed board members

Annual General Meeting 31st of May 2021

Minutes of Annual General Meeting 2021
Notice of AGM 2021
Annual General Meeting 31st of May 2021

Extraordinary General Meeting – 8th of Jan 2021

Minutes of Extraordinary General Meeting 2021
Notice of Extraordinary General Meeting Friday 8th of January 2021 at 14:00 (2pm) CET
Information about proxies and phone numbers