Beskrivning
Land | Danmark |
---|---|
Lista | OB Match |
Sektor | Tjänster |
Industri | Shipping & Offshore |
2024-01-16 08:50:29
Copenhagen, 16 January 2024: The Board of Directors hereby convenes an
extraordinary general meeting ("EGM") of Cadeler A/S (the "Company" or
"Cadeler") to be held on Tuesday, 20 February 2024 at 9:00 a.m. (CET).
The Board of Directors convenes the EGM with the purpose of electing Emanuele
Lauro and James Nish as new members to the Board of Directors of Cadeler and
electing Emanuele Lauro as Vice Chairman in accordance with a recommendation
received from Cadeler's Nomination Committee following completion of Cadeler's
business combination with Eneti Inc. in end December 2023.
Agenda for the extraordinary general meeting
1. The general meeting's election of the chair of the extraordinary general
meeting
2. Election of two new members to the Board of Directors:
a. Election of Emanuele Lauro
b. Election of James Nish
3. Election of Emanuele Lauro as Vice Chairman of the Board of Directors
4. Proposal to amend article 2.9 of the Company's Articles of Association to
reflect that the address of
Verdipapirsentralen ASA has changed
5. Proposal to adopt a new article 6.7 to the Company's Articles of Association
to clarify that shareholders,
including holders of American Depositary Shares, holding their shares or
American Depositary Shares
via a nominee are able to exercise their voting rights appropriately
Attached is the Notice convening an extraordinary general meeting containing the
complete proposals including biographies for the two candidates.
Please see the attached file or visit the Company's website:
https://www.cadeler.com/en/investor-relations/general-meetings/.
Board candidates nominated for election at the EGM
As contemplated by the Business Combination Agreement between Cadeler and Eneti
Inc. announced on 16 June 2023, the two board candidates, Emanuele Lauro and
James Nish, were proposed by Eneti Inc. to Cadeler's Nomination Committee. In
2013, Emanuele Lauro founded Scorpio Bulkers Inc., which in February 2021 was
renamed Eneti Inc. and has since then served as both Chairman and Chief
Executive Officer of Eneti Inc. James Nish has served as board member of Eneti
Inc. (previously Scorpio Bulkers Inc.) since 2016 and Chairman of its Audit
Committee since 2023.
Please see Appendix 1 to the notice to convene the EGM for a description of the
nominated candidates' qualifications, including information on other management
positions held by the nominated candidates.
For further information, please contact:
Mikkel Gleerup
CEO, Cadeler
+45 3246 3102
mikkel.gleerup@cadeler.com
About Cadeler A/S:
Cadeler A/S is a key supplier within the offshore wind industry for installation
services and marine and engineering operations with a strong focus on safety and
the environment. Cadeler's experience as provider of high-quality offshore wind
support services, combined with innovative vessel designs, positions the company
to deliver premium services to the industry. Cadeler facilitates the global
energy transition towards a future built on renewable energy. Cadeler is listed
on the Oslo Stock Exchange (OSE: CADLR) and the New York Stock Exchange (NYSE:
CDLR).
Visit www.cadeler.com for more information.