{"id":209,"date":"2025-02-07T13:43:32","date_gmt":"2025-02-07T13:43:32","guid":{"rendered":"https:\/\/dev.overbord.no\/cavendish\/?post_type=news&#038;p=209"},"modified":"2025-06-09T11:33:09","modified_gmt":"2025-06-09T11:33:09","slug":"minutes-from-extraordingary-general-meeting","status":"publish","type":"news","link":"https:\/\/dev.overbord.no\/cavendish\/news\/minutes-from-extraordingary-general-meeting\/","title":{"rendered":"Cavendish Hydrogen ASA: Results of Extraordinary General Meeting"},"content":{"rendered":"<p><strong>Cavendish Hydrogen ASA: Minutes from Extraordinary General Meeting<\/strong><\/p>\n<p>Oslo, 7 February 2025: Reference is made to the stock exchange announcement published by Cavendish Hydrogen ASA (&#8220;Cavendish&#8221; or \u201cCompany\u201d, OSE: CAVEN) on 16 January 2025, calling for an extraordinary general meeting. Today, the extraordinary general meeting was held as a virtual meeting.<\/p>\n<p>The nomination committees\u2019 proposal to elect new members to the Board of Directors was approved. Consequently, the board of directors of Cavendish comprises the following members:<\/p>\n<ul>\n<li>Jon Andre L\u00f8kke (chair of the board)<\/li>\n<li>Mimi Kristine Berdal (board member)<\/li>\n<li>Vibeke Str\u00f8mme (board member)<\/li>\n<li>Allan B\u00f8dskov Andersen (board member)<\/li>\n<li>Kim S\u00f8g\u00e5rd Kristensen (board member)<\/li>\n<\/ul>\n<p>The minutes from the general meeting including the list of participating shareholders can be downloaded below:<\/p>\n<p><a href=\"https:\/\/dev.overbord.no\/cavendish\/wp-content\/uploads\/2025\/05\/Cavendish-Hydrogen-ASA-EGM-Minutes-signed-with-all-appendices.pdf\">Cavendish Hydrogen ASA: Minutes from EGM (signed with all the appendices)<\/a><\/p>\n","protected":false},"featured_media":65,"template":"","meta":{"_acf_changed":false},"news-category":[13],"class_list":["post-209","news","type-news","status-publish","has-post-thumbnail","hentry","news-category-press-release"],"acf":[],"_links":{"self":[{"href":"https:\/\/dev.overbord.no\/cavendish\/wp-json\/wp\/v2\/news\/209","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dev.overbord.no\/cavendish\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/dev.overbord.no\/cavendish\/wp-json\/wp\/v2\/types\/news"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dev.overbord.no\/cavendish\/wp-json\/wp\/v2\/media\/65"}],"wp:attachment":[{"href":"https:\/\/dev.overbord.no\/cavendish\/wp-json\/wp\/v2\/media?parent=209"}],"wp:term":[{"taxonomy":"news-category","embeddable":true,"href":"https:\/\/dev.overbord.no\/cavendish\/wp-json\/wp\/v2\/news-category?post=209"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}