Cavendish Hydrogen ASA: Minutes from Extraordinary General Meeting
Oslo, 7 February 2025: Reference is made to the stock exchange announcement published by Cavendish Hydrogen ASA (“Cavendish” or “Company”, OSE: CAVEN) on 16 January 2025, calling for an extraordinary general meeting. Today, the extraordinary general meeting was held as a virtual meeting.
The nomination committees’ proposal to elect new members to the Board of Directors was approved. Consequently, the board of directors of Cavendish comprises the following members:
- Jon Andre Løkke (chair of the board)
- Mimi Kristine Berdal (board member)
- Vibeke Strømme (board member)
- Allan Bødskov Andersen (board member)
- Kim Søgård Kristensen (board member)
The minutes from the general meeting including the list of participating shareholders can be downloaded below:
Cavendish Hydrogen ASA: Minutes from EGM (signed with all the appendices)