GREENH GREEN HYDROGEN SYSTEMS AS

Notice convening the Annual General Meeting of Green Hydrogen Systems A/S 9 April 2024

Notice convening the Annual General Meeting of Green Hydrogen Systems A/S 9 April 2024

Company Announcement 07/2024

Notice convening the Annual General Meeting of Green Hydrogen Systems A/S 9 April 2024



Kolding, Denmark, 18 March 2024 – Green Hydrogen Systems A/S convenes its Annual General Meeting to be held on Tuesday 9 April 2024 at 9:00 AM CEST.

Participation in the Annual General Meeting will take place through the AGM portal hosted by Euronext Securities (the “AGM Portal”) which can be accessed by a web browser on desktop devices, smartphones or tablets. The AGM Portal provides the possibility of asking questions, providing comments and voting (if required) during the live webcast of the Annual General Meeting.



Links for accessing AGM Portal and information on the procedure for electronically attending the Annual General Meeting will be provided by email to shareholders having notified the Company of his/her attendance at the Annual General Meeting.



Share capital and voting rights

On the date of the notice convening the Annual General Meeting, the Company’s total share capital was DKK 187,733,902 divided into shares of a nominal value of DKK 1 each.

Each share of DKK 1 carries one vote corresponding to 187,733,902 votes.



For more info, please contact:




Jesper Buhl, Head of External Relations, , 

Green Hydrogen Systems in Brief

Green Hydrogen Systems is a clean technology company and a leading provider of standardised, modular electrolysers to produce green hydrogen based on renewable energy. Green hydrogen plays a crucial role in the ongoing fundamental shift in energy systems towards net-zero emission in 2050. Founded in 2007 and building on years of technology development, Green Hydrogen Systems has a commercially proven and cost-competitive electrolysis technology endorsed by leading green energy companies. 

Source: Green Hydrogen Systems

Ticker: GREENH

Tag: Company announcement

 

Attachments



EN
18/03/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on GREEN HYDROGEN SYSTEMS AS

 PRESS RELEASE

Green Hydrogen Systems A/S announces adjusted and clarified guidance f...

Green Hydrogen Systems A/S announces adjusted and clarified guidance for 2024 Inside information Green Hydrogen Systems A/S announces adjusted and clarified guidance for 2024 Kolding, Denmark, January 17th, 2025 In connection with conclusion of the Q4 2024 financials, Green Hydrogen Systems A/S (“Green Hydrogen Systems” or the "Company") revises its EBITDA guidance for 2024 downward and clarifies its revenue and CAPEX guidance EBITDA Guidance: Excluding restructuring costs: Revised to DKK –260 to –275 million (previously DKK -220 to -260 million).Including restructuring costs: Revis...

 PRESS RELEASE

Green Hydrogen Systems A/S announces the completion of the reduction i...

Green Hydrogen Systems A/S announces the completion of the reduction in the Company’s share capital and the entering into a short-term loan agreement of DKK 80 million Inside information Green Hydrogen Systems A/S announces the completion of the reduction in the Company’s share capital and the entering into a short-term loan agreement of DKK 80 million Kolding, Denmark, 20 December 2024 Green Hydrogen Systems A/S (“Green Hydrogen Systems” or the "Company") announces the completion of the reduction in the Company’s nominal share capital. Following the reduction of the Company’s share c...

 PRESS RELEASE

Green Hydrogen Systems’ extraordinary general meeting on 14 November 2...

Green Hydrogen Systems’ extraordinary general meeting on 14 November 2024 Green Hydrogen Systems A/SDecisions at extraordinary general meeting 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 val...

 PRESS RELEASE

Green Hydrogen Systems: Trading statement Q3

Green Hydrogen Systems: Trading statement Q3 Company Announcement October 2024 Green Hydrogen Systems: Trading statement Q3 Highlights  Business   In Q3 2024, Green Hydrogen Systems completed the performance test of the A-Series MK1.1 and delivered the first unit to GeoPura in Nottinghamshire, Ireland. Another A180 unit (MK1.0) was delivered to Ercross in Spain, and two A90 (MK1.0) units were delivered to PRF in Portugal. Revenue totaling DKK 33,7 million was recognised during the quarter.On October 9, Green Hydrogen Systems launched a combined cost-out and restructuring program aimed ...

 PRESS RELEASE

Green Hydrogen Systems announces appointment of new CEO

Green Hydrogen Systems announces appointment of new CEO Inside information Green Hydrogen Systems announces appointment of new CEO Kolding, Denmark, 30 October 2024 Today, the Board of Directors of Green Hydrogen Systems has appointed René Umlauft as new Chief Executive Officer (CEO) with effect from 1 November 2024. René Umlauft will replace the current CEO Peter Friis, who will leave the company. Thomas Broe-Andersen, Chairman of the Board of Directors of Green Hydrogen Systems, says: "Q3 has been a challenging period for Green Hydrogen Systems. With the current situation, Green Hyd...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch