Måndag 3 Mars | 21:40:30 Europe / Stockholm

Kalender

Est. tid*
2025-11-27 07:30 Kvartalsrapport 2025-Q3
2025-08-28 07:30 Kvartalsrapport 2025-Q2
2025-05-15 07:30 Kvartalsrapport 2025-Q1
2025-04-10 N/A Årsstämma
2025-03-28 07:30 Bokslutskommuniké 2024
2024-11-15 - Kvartalsrapport 2024-Q3
2024-08-29 - Kvartalsrapport 2024-Q2
2024-05-30 - X-dag ordinarie utdelning HRGI 0.00 NOK
2024-05-29 - Årsstämma
2024-05-15 - Kvartalsrapport 2024-Q1
2024-03-21 - Bokslutskommuniké 2023
2024-02-05 - Extra Bolagsstämma 2024
2023-12-22 - Extra Bolagsstämma 2023
2023-11-15 - Kvartalsrapport 2023-Q3
2023-08-24 - Kvartalsrapport 2023-Q2
2023-05-25 - Årsstämma
2023-05-16 - Kvartalsrapport 2023-Q1
2023-04-24 - X-dag ordinarie utdelning HRGI 0.00 NOK
2023-04-20 - Bokslutskommuniké 2022
2022-11-16 - Kvartalsrapport 2022-Q3
2022-08-26 - Kvartalsrapport 2022-Q2
2022-05-27 - Årsstämma
2022-05-25 - Kvartalsrapport 2022-Q1
2022-04-01 - Extra Bolagsstämma 2022
2021-08-25 - Kvartalsrapport 2021-Q2
2021-05-27 - Årsstämma
2021-04-29 - X-dag ordinarie utdelning HRGI 0.00 NOK
2021-03-31 - Bokslutskommuniké 2020
2021-02-19 - Extra Bolagsstämma 2021

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorEnergi & Miljö
IndustriEnergikällor
Horisont Energi är ett norskt energibolag verksamt inom ren energi och koldioxidavskiljning, samt transport och lagringstjänster. Bolaget omvandlar naturliga och förnybara gaser, vatten och förnybar energi till ren ammoniak och väte och erbjuder CO2-transport och lagringstjänster med hjälp av egen teknologi, vilket ämnar bana väg för en koldioxidsnål ekonomi. Bolaget grundades 2019 och har sitt huvudkontor i Sandnes, Norge.
2025-02-13 07:30:00
SANDNES, Norway February 13, 2025 - Horisont Energi (EURONEXT: HRGI) today
announced the following changes to the Board of Directors of Horisont Energi:
o Dr. Gabriël Clemens stepped down, effective 12 February, as E.ON Energy
Projects GmbH's representative in Horisont Energi AS and consequently as Chair
of the Board. Dr. Clemens will leave E.ON to take up the position as CEO of MVV
Energie AG, Mannheim, from April 1, 2025.

o E.ON Energy Projects GmbH has in accordance with the by-laws in Horisont
Energi AS appointed Frode Sigurd Berg to the board in Horisont Energi AS,
effective 12 February 2025.

o Leif Chr. Salomonsen who has served as deputy Chair of the Board has informed
the Company that he wants to resign from his board duties effective 12 February,
for private reasons.

o The Board of Horisont Energi AS constituted Frode Sigurd Berg as new Chair in
a board meeting convened on 12 February.

E.ON Energy projects GmbH is engaged in playing a role in the energy transition
and will continue to actively support Horisont Energi's projects' development
going forward. By nominating Frode Sigurd Berg as a board member E.ON is
selecting a Norwegian, experienced business executive with a track record from
several public and private industrial companies, including two decades in the
international oil and gas industry. He started his career with Esso Exploration
and Production before joining Phillips Petroleum and then moving on to
entrepreneurial activities in MultiFluid/Roxar. In the following years Mr. Berg
has been the CEO of agriculture implements supplier Kverneland Group, as well as
CEO of the investment company Hitec Industries.

Mr. Berg is currently a professional board member and has served at several
boards in Norway and abroad, both as board member and chair. Mr. Berg has
extensive experience with change management and strategic processes.

Following today's announcement, the now Board consists of:
o Frode Sigurd Berg (chair)
o Silje Augustson (board member)
o Rolf Magne Larsen (board member)
o Rob Stevens (board member)
o Celine Claire Laure Pithoud (employee elected board member)
o Rainer Bayerke (deputy for the E.ON appointed representative)

The Company would like to thank Dr. Gabriël Clemens for his strong commitment to
the energy transition, his expertise and structured work as a former Board
member and Chairman of the board of Horisont Energi.

Furthermore, the Company would like to thank Leif Chr. Salomonsen for his
dedication and strong commitment to the Company during his tenure as a member of
the board of Horisont Energi.

Frode Sigurd Berg is currently the Chair of the nomination/election committee in
Horisont Energi. He has stepped out from this role, and the work to find his
replacement in the committee will start immediately. The new member of the
committee will be formally appointed in the Annual General Meeting 27 May 2025.

About Horisont Energi
Horisont Energi (EURONEXT: HRGI) is a Norwegian clean energy company that
provides clean energy and carbon transport and storage services. The company
will transform gas, water and renewable energy into cost-leading clean ammonia
and hydrogen and offer CO2 transportation and storage services using proprietary
technology, paving the way for a low carbon economy. The Horisont Energi group
includes three subsidiaries, Horisont Ammoniakk for the clean ammonia business,
Horisont Karbon for the carbon storage business and Horisont Infra for the
mid-stream CCS infrastructure. The company was founded in 2019 and is
headquartered in Sandnes, Norway.

You can follow us on:
www.horisontenergi.no
https://twitter.com/horisontenergi
https://www.linkedin.com/company/horisontenergi/

For more information, please contact:
Bjørgulf Haukelidsæter Eidesen, Co-CEO
+ 47 990 36 892
bhe@horisontenergi.com

Leiv Kallestad, Co-CEO
+ 47 958 95 661
leiv.kallestad@horisontenergi.com

Siri Melberg, Head of branding & communication
+47 470 35 718
sm@horisontenergi.com