Oslo, 6 December 2024: Further to the stock exchange announcements made by Cavendish Hydrogen ASA (“Cavendish”, OSE: CAVEN) on 15 November and 5 December 2024, an extraordinary general meeting was held today based on a request from shareholders in accordance with section 5-7 (2) of the Norwegian Public Limited Liability Companies Act.
The shareholders’ proposal to elect new members to Cavendish’s board of directors was approved. Consequently, the board of directors of Cavendish comprises the following members:
- Lavrans Grjotheim (chair of the board)
- Sheri Shaghayegh Shamlou (board member)
- Anders Gravir Imenes (board member)
The minutes from the general meeting are attached to this notice and will be made available on https://cavendishh2.com/.