Beskrivning
| Land | Danmark |
|---|---|
| Lista | OB Match |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
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.