Aker Clean Hydrogen AS: Annual General meeting approves merger plan.
The 2022 annual general meeting of Aker Clean Hydrogen AS was held today, 4 May 2022 at CET 12:00, as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice, including approval of the merger plan dated 30 March 2022 regarding the contemplated merger with a subsidiary of Aker Horizons ASA. For more information regarding the merger, please see previous stock exchange releases published by Aker Clean Hydrogen AS.
The general meeting appointed PriceWaterhouseCoopers AS as the new auditor of the company.
Minutes of the meeting are available below.
Please find attached the following documents:
- Minutes of Annual General Meeting 2022 pdf
- Updated Notice of Annual General Meeting 2022 pdf
- Updated Proxy forms Annual General Meeting 2022 pdf
- Annual and Sustainability Report 2021 pdf
- Updated Proposed Resolutions for the Annual General Meeting 2022 pdf
- Recommendation on Selection of Auditor pdf
- Online Guide Annual General Meeting 19 April 2022 pdf
- Merger plan pdf