With reference to the stock exchange notice on 25 March 2024, the nomination
committee submitted a proposal for the board election at the annual general
meeting of the Company to be held 23 April 2024. The nomination committee
maintained its proposal in connection with the extraordinary general meeting to
be held at the same date.
In connection with the recent private placement of MNOK 82.7 in the Company,
Andritz AG has made a significant investment in the Company and become a major
shareholder of the Company. Following the private placement, Andritz AG has
nominated Mr. Bjørn Hansen as a candidate to the board of directors. Against
this background, the nomination committee has made an adjustment in its proposal
to the ordinary general meeting and extraordinary general meeting to be held on
23 April 2024.
Enclosed to this notice is the revised nomination committee recommendation. The
recommendation will also be made available on the company's webpage
www.hydrogenpro.com
For further information, please contact:
Martin Thanem Holtet, CFO
+47 922 44 902
martin.holtet@hydrogenpro.com
About HydrogenPro:
HydrogenPro is a technology company and an OEM for high pressure alkaline
electrolyser and supplies large scale green hydrogen plants, all ISO 9001, ISO
45001 and ISO 14001 certified. 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.