AGM

The Annual General Meeting (AGM) is the highest governing body of Cavendish Hydrogen.

All shareholders who are registered in the Norwegian Central Securities Depository (VPS) will receive an invitation to the general meeting. They are entitled to submit proposals and vote, directly or by proxy. Shareholders may also cast their vote electronically in a period before the general meeting.

Cavendish Hydrogen’s Articles of Association, together with applicable company law, define the role and responsibilities of the AGM. In accordance with the Articles of Association, the AGM is held annually before the end of June. All our previous AGMs are documented further down the page.

The 2026 general meeting will be held as a digital meeting via DNB Webcast (Lumi live) with electronic voting and no physical attendance for shareholders. For registering and proxy and advance voting please follow this link and log in with the PIN code that you have received from VPS either electronically or by regular post: https://investor.vps.no/gm/logOn.htm?token=2400676a4e2d90e1db574a021dd979d0d20c6b7b&validTo=1782374400000&oppdragsId=20260423VPK5GQU0

For participation in the general meeting, please use this link: https://dnb.lumiconnect.com/100-215-242-572

Reference and PIN codes are available on VPS Investor Services (https://investor.vps.no/garm/auth/login) or on the proxy and advance voting form. A guide for online participation at the general meeting is included in Appendix 3 to the notice.

Shareholders may also vote in advance or give proxy by May 22, 2026 at 16.00 CEST by using Appendix 2 to the notice or on VPS Investor Services. Please refer to further information in the documents below.

Previous AGM documents

Cavendish Hydrogen A/S
Vejlevej 5
7400 Herning, Denmark
Email: info@cavendishh2.com
Phone: +45 9627 5600

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