{"id":21,"date":"2024-11-15T11:55:08","date_gmt":"2024-11-15T11:55:08","guid":{"rendered":"https:\/\/dev.overbord.no\/cavendish\/?post_type=news&p=21"},"modified":"2025-06-09T11:36:13","modified_gmt":"2025-06-09T11:36:13","slug":"notice-of-extraordinary-general-meeting","status":"publish","type":"news","link":"https:\/\/dev.overbord.no\/cavendish\/news\/notice-of-extraordinary-general-meeting\/","title":{"rendered":"Cavendish Hydrogen ASA: Notice of extraordinary general meeting"},"content":{"rendered":"

Update regarding registration for extraordinary general assembly.<\/strong><\/p>\n

We have been informed that some shareholders wishing to participate have not received their reference number and PIN code from their banks. We have further been informed that the VPS system for registration of votes experienced technical difficulties with MyVPS uploads yesterday, 4 December 2024.<\/p>\n

If you have not yet received your reference number and PIN code required for registration, please contact your bank promptly to obtain this information.<\/p>\n

The original registration deadline was 4 December 2024 at 16:00 CET<\/strong>. To accommodate shareholders who have not been able to register, the technical registration window for registration of advance votes and proxies has been extended to 5 December 2024 at 23:59 CET and the registration deadline has been removed<\/strong>, subject to formal approval by the General Assembly.<\/p>\n

Registration can be completed via the following link:<\/p>\n

Registration<\/a><\/strong><\/p>\n

For aksjeeiere som mottar innkalling i posten (med Ref.nr. og PIN-kode) kan p\u00e5melding, forh\u00e5ndsstemmer og fullmakter registreres p\u00e5: https:\/\/investor.vps.no\/gm\/logOn.htm?token=5454bc0c6b1c54530e59724d3537809b7d335d87&validTo=1736067600000&oppdragsId=20241114VPMM8YU0<\/a>. Fristen er 4. desember 2024 kl. 16:00.<\/p>\n

Aksjeeiere som mottar innkalling elektronisk, m\u00e5 logge seg p\u00e5 VPS investortjenester https:\/\/investor.vps.no\/garm\/auth\/login<\/a> og velge Hendelser – generalforsamling – ISIN (ogs\u00e5 tilgjengelig for aksjeeiere som mottar innkallingen per post).<\/p>\n

Klikk p\u00e5 f\u00f8lgende lenke for \u00e5 delta digitalt p\u00e5 m\u00f8tet: https:\/\/dnb.lumiagm.com\/185752795<\/a> (logg inn F\u00d8R m\u00f8tet starter kl. 10:00 den 6. desember 2024).<\/p>\n

Cavendishs valgkomit\u00e9 har gitt f\u00f8lgende uttalelse:<\/p>\n

“Selskapets valgkomit\u00e9 viser til generalforsamlingen avholdt 15. mai 2024 hvor et kompetent styre ble valgt.<\/em><\/p>\n

V\u00e5r anbefaling for denne ekstraordin\u00e6re generalforsamlingen er \u00e5 fortsette med sittende styre frem til ordin\u00e6r generalforsamling v\u00e5ren 2025. F\u00f8r den ordin\u00e6re generalforsamlingen, vil valgkomiteen v\u00e6re \u00e5pne for dialog med aksjeeiere.”<\/em><\/p>\n

 <\/p>\n

\n

For shareholders receiving the notice by post (with Ref.nr and PIN code), attendance, advance votes and proxy may be registered at: https:\/\/investor.vps.no\/gm\/logOn.htm?token=5454bc0c6b1c54530e59724d3537809b7d335d87&validTo=1736067600000&oppdragsId=20241114VPMM8YU0<\/a>. The deadline is 4 December 2024 at 16:00 CET.<\/p>\n

Shareholders receiving the notice electronically must log on VPS Investor Services https:\/\/investor.vps.no\/garm\/auth\/login<\/a> and choose Corporate Actions \u2013 General Meeting \u2013 ISIN (also available for shareholders receiving the notice by post).<\/p>\n

Click the following link to attend the meeting virtually: https:\/\/dnb.lumiagm.com\/185752795<\/a> (log in BEFORE the meeting starts at 10:00 CET on 6 December 2024).<\/p>\n

Cavendish’s Nomination Committee has made the following statement:<\/p>\n

“The Company\u2019s Nomination Committee refers to the General Meeting held on 15 May 2024 where a competent board was elected.<\/em><\/p>\n

Our recommendation for this Extraordinary General Meeting is to continue with the current Board of Directors until the Annual General Meeting in the spring of 2025. Before the Annual General Meeting, the Nomination Committee will be open to dialogue with shareholders.”<\/em><\/p>\n","protected":false},"featured_media":93,"template":"","meta":{"_acf_changed":false},"news-category":[13],"class_list":["post-21","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\/21","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\/93"}],"wp:attachment":[{"href":"https:\/\/dev.overbord.no\/cavendish\/wp-json\/wp\/v2\/media?parent=21"}],"wp:term":[{"taxonomy":"news-category","embeddable":true,"href":"https:\/\/dev.overbord.no\/cavendish\/wp-json\/wp\/v2\/news-category?post=21"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}