Onsdag 12 Mars | 10:27:38 Europe / Stockholm

Bifogade filer

Kalender

Est. tid*
2025-11-13 07:00 Kvartalsrapport 2025-Q3
2025-08-21 07:00 Kvartalsrapport 2025-Q2
2025-05-15 07:00 Kvartalsrapport 2025-Q1
2025-04-14 N/A X-dag ordinarie utdelning CAVEN 0.00 NOK
2025-04-11 N/A Årsstämma
2025-02-27 - Bokslutskommuniké 2024
2025-02-07 - Extra Bolagsstämma 2025
2024-12-06 - Extra Bolagsstämma 2024
2024-11-28 - Kvartalsrapport 2024-Q3
2024-08-29 - Kvartalsrapport 2024-Q2

Beskrivning

LandNorge
ListaOB Match
SektorEnergi & Miljö
IndustriEnergikällor
Cavendish Hydrogen verksamhet är att utveckla, producera, marknadsföra och sälja utrustning för att driva vätgas till vägfordon, huvudsakligen relaterad till tankning av personfordon, taxiflottor och små bussflottor. Koncernen tillhandahåller även relaterade tjänster till utrustningen, inklusive installationsövervakning, driftsättning, service och försäljning av reservdelar. Huvudkontoret ligger i Oslo.
2025-02-07 11:32:12

Oslo, 7 February 2025: Reference is made to the stock exchange announcement published by Cavendish Hydrogen ASA ("Cavendish" or "Company", OSE: CAVEN) on 16 January 2025, calling for an extraordinary general meeting. Today, the extraordinary general meeting was held as a virtual meeting.

The nomination committees' proposal to elect new members to the Board of Directors was approved. Consequently, the board of directors of Cavendish comprises the following members:

  · Jon Andre Løkke (chair of the board)

  · Mimi Kristine Berdal (board member)

  · Vibeke Strømme (board member)

  · Allan Bødskov Andersen (board member)

  · Kim Søgård Kristensen (board member)

The minutes from the general meeting are attached to this notice and will be made available on https://cavendishh2.com/.

For more information, please contact:

Marcus Halland, CFO, +47 930 90 190

About Cavendish Hydrogen ASA | https://cavendishh2.com/

Cavendish Hydrogen is a global leader in hydrogen fueling solutions for the mobility sector. Driven by the vision to end emission from mobility, Cavendish is committed to providing safe, competitive, and reliable hydrogen fueling solutions, offering the convenience of traditional fuels but with zero emissions. With a dedicated team across offices on three continents, the company covers the entire value chain from development and production to installation, commissioning, and maintenance. Through value creation and cutting-edge technology, Cavendish is setting new standards for fueling heavy-duty vehicles with reliable hydrogen solutions. Cavendish Hydrogen ASA is listed on the Oslo Stock Exchange (CAVEN) and headquartered in Herning, Denmark.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Oslo Rule Book II.