Herning, Denmark, 26 November 2024 - An extraordinary general meeting was held
today on 26 November 2024. All the proposed resolutions were approved by the
general meeting. These include the election of Marc Alfred Schürch, Pierre
-Etienne Franc and Martin Skov Hansen to the Board of Directors, the resignation
of Jørn Rosenlund and Anne Kathrine Steenbjerge from the Board of Directors, and
the approval of the resolution to apply for delisting of the company's shares
from Euronext Growth Oslo.
The minutes of the meeting are attached and will be available from the company's
website: www.everfuel.com/investor/
For additional information, please contact
Mads T. Mortensen, Director of investor relations and communication, Everfuel,
mm@everfuel.com, +45 7730 4727
About Everfuel | www.everfuel.com
Everfuel owns and operates green hydrogen infrastructure and partner with
industry and vehicle OEMs to connect the entire hydrogen value chain and
seamlessly provide hydrogen fuel to enterprise customers under long-term
contracts. Green hydrogen is a 100% clean energy carrier made from renewable
solar and wind power and key to decarbonising industry and transportation in
Europe. Everfuel is an ambitious, rapidly growing company, headquartered in
Herning, Denmark, and with activities in Denmark, Germany and The Netherlands,
and a plan to grow across Europe. Everfuel is listed on Euronext Growth in Oslo
under EFUEL.
This information is subject to the disclosure requirements pursuant to Section 5
-12 of the Norwegian Securities Trading Act.