Reference is made to the recently announced contemplated merger (the "Merger") between
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
ENDS
Investor contact:
Media contact:
Mathias Nilsen Reierth, +47 988 05 724, mathias.reierth@akerhorizons.com
About
Aker Clean Hydrogen aims to develop, build, own and operate clean hydrogen production on an industrial scale.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
https://news.cision.com/aker-clean-hydrogen/r/aker-clean-hydrogen-as--notice-of-postponed-annual-general-meeting-with-amended-agenda,c3535440
https://mb.cision.com/Public/20795/3535440/b98850cf419229b0.pdf
https://mb.cision.com/Public/20795/3535440/a9f4ff03ce9b62c8.pdf
https://mb.cision.com/Public/20795/3535440/bedfb18eb0270f9a.pdf
https://mb.cision.com/Public/20795/3535440/936d70528ac02509.pdf
https://mb.cision.com/Public/20795/3535440/a1153cbed23049ac.pdf
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