HydrogenPro ASA - Notice of annual general meeting
Oslo, 3 May 2023: HydrogenPro ASA (OSE: HYPRO) (the "Company") will hold its annual general meeting on Wednesday, 24 May 2023 at 15:00 CET.
The notice of the general meeting, including the proposed resolutions for the items on the agenda, is enclosed to this stock exchange notice.
The annual general meeting will be held as a digital meeting via https://web.lumiagm.com/, and the meeting ID is 102-243-561. The notice and all the relevant documents for the annual general meeting, including guidelines for digital participation, are available on the Company's website, https://hydrogen-pro.com/general-meeting/.
Shareholders who are receiving the paper version of the notice of the general meeting are encouraged to "go green" by accepting electronic communication through the VPS Investor Services.
For further information, please contact:
Martin Thanem Holtet, CFO, +47 922 44 902
Ida Eilertsen Nygård, Head of Investor Relations and ESG, +47 986 11 952
ir@hydrogen-pro.com
About HydrogenPro:
HydrogenPro is a technology company and an OEM for high pressure alkaline electrolyser and supplies large scale green hydrogen technology&systems. The Company was founded in 2013 by individuals with background from the electrolysis industry which was established in Telemark, Norway by Norsk Hydro in 1927. We are an experienced engineering team of leading industry experts, drawing upon unparalleled experience and expertise in the hydrogen and renewable energy industry.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act