Fredag 22 November | 17:59:49 Europe / Stockholm

Kalender

Tid*
2024-11-26 08:00 Kvartalsrapport 2024-Q3
2024-11-11 - Extra Bolagsstämma 2024
2024-08-27 - Kvartalsrapport 2024-Q2
2024-05-28 - Kvartalsrapport 2024-Q1
2024-04-24 - X-dag ordinarie utdelning CADLR 0.00 NOK
2024-04-23 - Årsstämma
2024-03-26 - Bokslutskommuniké 2023
2023-08-29 - Kvartalsrapport 2023-Q2
2023-07-14 - Extra Bolagsstämma 2023
2023-04-26 - X-dag ordinarie utdelning CADLR 0.00 NOK
2023-04-25 - Årsstämma
2023-03-28 - Bokslutskommuniké 2022
2022-10-07 - Extra Bolagsstämma 2022
2022-08-23 - Kvartalsrapport 2022-Q2
2022-04-27 - X-dag ordinarie utdelning CADLR 0.00 NOK
2022-04-26 - Årsstämma
2022-03-29 - Bokslutskommuniké 2021
2021-11-26 - Extra Bolagsstämma 2021
2021-04-30 - X-dag ordinarie utdelning CADLR 0.00 NOK
2021-04-29 - Årsstämma
2021-04-06 - Bokslutskommuniké 2020

Beskrivning

LandDanmark
ListaOB Match
SektorTjänster
IndustriShipping & Offshore
Cadeler är verksamma inom tillverkningsindustrin. Bolaget arbetar med tillverkning och utveckling av vindkraftverk. Produktportföljen är bred och inkluderar primärt tilverkning av vindkraft off-shore. Utöver huvudverksamheten erbjuds eftermarknadsservice, support, underhåll och tillhörande tjänster. Verksamhet innehas primärt på en skandinavisk nivå. Bolaget har sitt huvudkontor i Köpenhamn.
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.