English

Aker Clean Hydrogen AS: Notice of postponed Annual General Meeting with amended agenda

Report this content

Reference is made to the recently announced contemplated merger (the “Merger”) between Aker Clean Hydrogen AS (the “Company”) and AH Seksten AS, a subsidiary of Aker Horizons ASA (“AKH”). The Merger is subject to the approval of the Company’s general meeting. To avoid holding two general meetings within a short time period, the board of directors have decided to postpone the Company’s annual general meeting originally scheduled for 19 April 2022, until 4 May 2022 at 12.00 (CEST), and amend the agenda for the general meeting to also include the approval of the Merger.

Please find attached the following documents:

  • Updated notice of the 2022 annual general meeting, incl. proxy forms
  • Updated Board of Directors’ proposed resolutions
  • Statement from the audit committee concerning election of new auditor
  • The Merger plan dated 30 March 2022, incl. appendices

All documents to be processed in the meeting will also be made available at www.akercleanhydrogen.com.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.akercleanhydrogen.com.

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 3 May 2022 at 16.00 (CET).

ENDS

Investor contact: 

Kristoffer Dahlberg, +47 911 24 475, kristoffer.dahlberg@akercleanhydrogen.com

Media contact:  

Mathias Nilsen Reierth, +47 988 05 724, mathias.reierth@akerhorizons.com

About Aker Clean Hydrogen AS

Aker Clean Hydrogen aims to develop, build, own and operate clean hydrogen production on an industrial scale. Aker Horizons is the majority shareholder of the company, and Aker Clean Hydrogen uses domain expertise across the Aker Group, including systems integration, engineering, technology development, project implementation, digitalization and financial optimization to increase efficiency and reduce project costs. The company aims to reach a net installed capacity of 5 GW by 2030, and will make a major contribution to realizing the hydrogen industry and reducing greenhouse gas emissions globally.

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

Documents & Links