Everfuel A/S

EFUEL ME

DK0061414711

Renewable Fuels

Real-time Oslo Bors Other stock markets 10:45:00 2024-04-30 am EDT			5-day change	1st Jan Change
9.71 ^NOK	+0.52%		-7.17%	+22.45%

Apr. 18	Everfuel A/S Appoints Yasuhiro Miyata to the Board of Directors	CI
Mar. 05	Everfuel A/S Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Everfuel A/S - Annual General Meeting 2024

April 18, 2024 at 05:19 am EDT

Herning, Denmark, 18 April 2024 - The Annual General Meeting 2024 was held today. All the proposed resolutions were approved by the AGM. This includes the re-election of Søren Eriksen, Jørn Rosenlund, Christina Aabo and Anne Kathrine Steenbjerge to the Board of Directors and approval of the resolution to appoint Yasuhiro Miyata a seat in the Board of Directors.

The Minutes of Meeting is attached and will be available from the company's website: www.everfuel.com/investor/

For additional information, please contact

Jesper Ejlersen, CFO, Everfuel, jej@everfuel.com

Mads T. Mortensen, Director of investor relations and communication, Everfuel, mm@everfuel.com, +45 7730 4727

About Everfuel | www.everfuel.com

Everfuel is making green hydrogen for zero emission industry and mobility commercially available across Europe, offering competitive all-inclusive hydrogen supply and fuelling solutions. We own and operate 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. We are an ambitious, rapidly growing company, headquartered in Herning, Denmark, and with activities in Norway, Denmark, Sweden, The Netherlands and Germany, 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.

https://news.cision.com/everfuel-a-s/r/everfuel-a-s---annual-general-meeting-2024,c3963579

https://mb.cision.com/Main/19914/3963579/2741887.pdf

https://mb.cision.com/Public/19914/3963579/9d29dd283004e4b3.pdf

https://mb.cision.com/Public/19914/3963579/8836e2c61d2cafc2.pdf

https://news.cision.com/everfuel-a-s/i/picture-for-invitation-2,c3290566

Latest news about Everfuel A/S

Everfuel A/S Appoints Yasuhiro Miyata to the Board of Directors	Apr. 18	CI
Everfuel A/S Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 05	CI
Everfuel A/S Provides an Update on the Commissioning of the 20 MW HySynergy 1 Electrolyser	Mar. 01	CI
Everfuel Faces Delay in Electrolyzer Start-up Amid Quality Issues	Mar. 01	MT
Everfuel Sells Stake in Hydrogen Hub Agder Electrolyzer Project	Feb. 01	MT
Everfuel and Hy24 A/S Sign Final Agreement on Increased Danish Power-To-X Tender Award	Dec. 15	CI
Denmark Inks Final Deal with Everfuel JV on Revised Tender Award	Dec. 15	MT
Nel Agrees to Divest Everfuel Shares in NOK117 Million Deal	Dec. 12	MT
Everfuel Teams up with Japan's HyVC for Hydrogen Production Development	Dec. 12	MT
ITOCHU Corporation and Osaka Gas Co., Ltd. acquired 13.56% stake in Everfuel A/S (OB:EFUEL) from Nel ASA (OB:NEL).	Dec. 11	CI
Everfuel A/S Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 22	CI
Danish Authorities Raise Power-to-X Tender Award to Everfuel, Hy24 Joint Venture	Nov. 20	MT
Everfuel A/S and Hy24 A/S JV Notified as Marginal Winner of the Danish Power-To-X Tender for Production and Supply of Green Hydrogen	23-10-27	CI
Everfuel A/S and Hy24 Complete EUR 200 Million JV for Green Hydrogen Infrastructure in the Nordics	23-09-29	CI
Everfuel A/S Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-29	CI
Everfuel A/S Provides and Updates on Completion and Commissioning Activities on the 20 Mw Hysynergy Phase 1 Electrolyser in Fredericia, Denmark	23-06-29	CI
Everfuel Grounds Hydrogen Trailer Fleet Following Initial Investigation into Leak	23-06-20	MT
Everfuel A/S Announces Chief Financial Officer Changes	23-06-01	CI
Everfuel A/S Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-10	CI
Everfuel Names Deputy CEO as Interim CFO	23-03-29	MT
Everfuel A/S Announces CFO Changes	23-03-29	CI
Everfuel A/S announced a financing transaction	23-03-09	CI
Everfuel, Vestische Join Forces to Test New Mobile Hydrogen Refueling Station	23-03-06	MT
Everfuel and Vestische Straßenbahnen GmbH Sign Contract for Pilot Project with the Mobile Refuelling Solution Everfiller	23-03-06	CI
Everfuel Forms EUR200 Million Green Hydrogen Infrastructure JV Fund with Hy24	23-02-28	MT

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Company Profile

Everfuel A/S, formerly Everfuel Europe A/S is a Denmark-based pure-play hydrogen fuel company, establishing, integrating and optimizing the complete green hydrogen value chain. The Company owns and operates hydrogen production (electrolysers), -distribution and -stations, serving mobility customers and industrial stakeholders with hydrogen on competitive, commercial terms under long-term contracts. Everfuelâs project portfolio includes the HySynergy project, that involves the establishment of a 20 MW PtX facility. Its purpose is to establish phase I of a large-scale production and storage of green hydrogen, that will support the reduction of the carbon footprint within the existing Crossbridge Energyâs refinery processes as well as establish a competitive supply of green hydrogen as zero emission fuel for heavy-duty transportation. The Company has several subsidiaries, including Everfuel Netherlands BV, Everfuel Norway AS and Everfuel GmbH.

Sector

Renewable Fuels

Calendar

2024-05-14 - Q1 2024 Earnings Release

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