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Kursutveckling och likviditet under dagen för detta pressmeddelande

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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
2024-03-26 Bokslutskommuniké 2023
2024-02-20 Extra Bolagsstämma 2024
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
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
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
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.
2024-02-20 10:21:06
Copenhagen, 20 February 2024: Cadeler A/S (the "Company") today held an
extraordinary general meeting, at which all proposals were adopted as proposed
resulting in the following resolutions:

-The chair of the general meeting was elected as proposed.
-Emanuele Lauro was elected as member and Vice Chairman of the Board of
Directors.
-James Nish was elected as member of the Board of Directors.
-Article 2.9 of the Company's Articles of Association was amended to reflect
that the address of
Verdipapirsentralen ASA has changed.
-A new article 6.7 of the Company's Articles of Association was adopted 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.

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.