20 May 2021 – The Annual General Meeting of HydrogenPro AS will be held on 31 May 2021 at 12:30.

Please find attached the notice of Annual General Meeting with attendance/Proxy, including the Board of Directors' proposed resolutions for the items listed on the agenda. The documents are also available at www.hydrogen-pro.com.

Due to the COVID-19 situation the Company’s office is closed and the Annual General Meeting will be held by proxy or by submitting votes in advance. Shareholders will be invited to participate in a conference call to participate in the meeting, but votes need to be casted in advance.  The deadline for receiving proxies or votes is 28 May 2021 at 15:00 CET.

The Annual General Meeting will be efficiently carried through by strictly keeping to the agenda items. 


For further information, please contact:

Mårten Lunde, CEO
+47 48 14 84 51
marten@hydrogen-pro.com

Martin T. Holtet, CFO
+47 92 24 49 02
martin@hydrogen-pro.com


HydrogenPro in brief: 
HydrogenPro was founded in 2013 and the Company’s principal business is to provide customised turn-key plants for large-scale production of green hydrogen to global industrial clients. The Company’s activities include design, engineering and optimization of such plants, purchasing of parts, components and sub-systems for integration into complete plants and systems for hydrogen production. The activities also include commissioning and testing of such plants before they are accepted by clients of the Company. As part of its business model, the Company will also seek to secure service and maintenance agreements related to such hydrogen production plants.
The Company aims to be a world leading designer and supplier of alkaline electrolyser technology plants and solutions that meet the highest requirements for safety, reliability and long lifetime at competitive cost.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Notice of AGM 2021 - HydrogenPro AS