EGM Minutes HydrogenPro 08JAN21 signed
HydrogenPro AS: Minutes of Extraordinary General Meeting
2021-01-08 15:08:43
HydrogenPro AS: Minutes of Extraordinary General Meeting 8 January 2021: HydrogenPro AS held an Extraordinary General Meeting today at 14:00 CET. A total of 35 114 266 shares, representing 61,42% of the share capital was represented at the Extraordinary General Meeting. All proposals were resolved as presented in the notice convening the meeting distributed on 23 December 2020 and as further set out in the minutes from the Extraordinary General Meeting attached hereto. The Extraordinary General Meeting resolved to carry out a share capital increase in connection with the settlement of HydrogenPro AS' acquisition of Advanced Surface Plating ApS. The share capital increase will be registered with the Norwegian Register for Business Enterprises (Norwegian: Foretaksregisteret). For more information, please contact: Mårten Lunde, CEO +47 48 14 84 51 marten@hydrogen-pro.com HydrogenPro in brief: HydrogenPro was founded in 2013 and the Company’s principal business it to provide customised turn-key plants for large-scale production of green hydrogen to global industrial clients. The Company’s activities include design, engineering and optimization of such plants, purchasing of parts, components and sub-systems for integration into complete plants and systems for hydrogen production. The activities also include commissioning and testing of such plants before they are accepted by clients of the Company. As part of its business model, the Company will also seek to secure service and maintenance agreements related to such hydrogen production plants. The Company aims to be a world leading designer and supplier of alkaline electrolyser technology plants and solutions that meet the highest requirements for safety, reliability and long lifetime at competitive cost. By combining in-depth knowledge from the electrolyser industry with innovative design and technologies, HydrogenPro continuously aspire to pioneer game-changing ideas and solutions to realise and maximise new opportunities in a smarter, sustainable and hydrogen powered future. The Company has been chosen supplier for several important contracts within the large-scale segment of the electrolyser market during the last couple of years and is now preparing itself for execution of these projects. HydrogenPro will shortly embark on a program to strengthen its organisation and recruit new talent interested in building a company which offer truly sustainable energy solutions for the future. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.