Green Hydrogen Systems’ extraordinary general meeting on 14 November 2024
Today on 14 November 2024, an extraordinary general meeting of Green Hydrogen A/S was held at Plesner Law Firm P/S on Amerika Plads 37, DK-2100 Copenhagen, Denmark
On the Extraordinary General Meeting of the shareholders resolved:
1) to adopt a share capital reduction by way of transfer to a special reserve, including a proposal to adopt a reduction in the nominal value of each share;
2) to issue an an authorisation to the Board of Directors to issue shares without pre-emption rights;
3) to issue authorisations to the Board of Directors to issue shares with pre-emption rights and warrants without pre-emption rights; and
4) to issue an authorisation to the Board of Directors to issue convertible bonds without pre-emption rights
Copenhagen, Denmark, 14 November 2024
Board of directors of Green Hydrogen Systems A/S
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Green Hydrogen Systems’ extraordinary general meeting on 14 November 2024, source
