Everfuel A/S - Extraordinary general meeting 26 november 2024
Herning, Denmark, 26 November 2024 – An extraordinary general meeting was held today on 26 November 2024. All the proposed resolutions were approved by the general meeting. These include the election of Marc Alfred Schürch, Pierre-Etienne Franc and Martin Skov Hansen to the Board of Directors, the resignation of Jørn Rosenlund and Anne Kathrine Steenbjerge from the Board of Directors, and the approval of the resolution to apply for delisting of the company's shares from Euronext Growth Oslo. The minutes of the meeting are attached and will be available from the company’s website: www.