Bifogade filer
Beskrivning
Land | Danmark |
---|---|
Lista | OB Match |
Sektor | Tjänster |
Industri | Shipping & Offshore |
2024-10-07 08:00:00
Copenhagen, October 7, 2024 -- The Board of Directors hereby convenes an
extraordinary general meeting of Cadeler A/S (the "Company" or "Cadeler") to be
held on Monday, 11 November 2024 at 10:00 (CET).
The Board of Directors convenes the EGM with the purpose of electing Thomas
Thune Andersen to the Board of Directors.
Agenda for the extraordinary general meeting
1. The general meeting's election of the chair of the general meeting
2. Proposals from the Board of Directors
a. Proposal to amend Article 9.1 of the Articles of Association to allow the
Board of Directors to consist of
up to seven members
b. Proposal to elect one new additional member to the Board of Directors
Attached is the notice convening the extraordinary general meeting containing
the agenda, the complete proposals and the applicable deadlines.
Please see the attached file or visit the Company's website:
https://www.cadeler.com/investor.
For further information, please contact:
Mikkel Gleerup
CEO, Cadeler
+45 3246 3102
mikkel.gleerup@cadeler.com
Alexander Simmonds
EVP & CLO, Cadeler
+44 7376 174172
alexander.simmonds@cadeler.com
About Cadeler A/S: Cadeler is a global leader in offshore wind installation,
operations, and maintenance services. Cadeler is a pure play company, operating
solely in the offshore wind industry with an uncompromising focus on safety and
the environment. Cadeler owns and operates the industry's largest fleet of
jack-up offshore wind installation vessels and has for more than 10 years been a
key supplier in the development of offshore wind energy to power millions of
households. Cadeler's fleet, expertise and capacity to handle the largest and
most complex next-generation offshore wind installation projects positions the
company to deliver exceptional services to the industry. Cadeler is committed to
being at the forefront of sustainable wind farm installation and to enabling the
global energy transition towards a future built on renewable energy. Cadeler is
listed on the New York Stock Exchange (ticker: CDLR) and the Oslo Stock Exchange
(ticker: CADLR). For more information, please visit www.cadeler.com.