Everfuel A/S

EFUEL ME

DK0061414711

Renewable Fuels

Real-time Oslo Bors Other stock markets 03:32:50 2024-04-30 am EDT			5-day change	1st Jan Change
10.1 ^NOK	+4.55%		-7.34%	+27.36%

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 - Notice of ordinary annual general meeting

April 03, 2024 at 10:31 am EDT

Herning, Denmark, 03 April 2024 - The Board of Directors hereby convenes the annual general meeting of Everfuel A/S to be held on Tuesday, 18 April 2024 at 09:00 AM CEST.

The Annual General Meeting will be held electronically. Shareholders who wish to attend the meeting are requested to send a notice of attendance no later than 12 April 2024, 11:59 PM CEST according to the attendance form attached to this notice. Details for the electronic meeting will only be provided to shareholders who have given notice in advance.

For more information, please see the attached notice or visit the company's website: www.everfuel.com/investor

Voting instructions:

Shareholders who are registered in verdipapirsentralen (VPS) will receive invitations for General Meetings including voting instructions, either physically or digitally based on their chosen preference in VPS. Shareholders registered via a custodian bank, through nominee accounts or similar, will receive invitations and instructions through their respective institutions. Shareholders who do not receive an invitation and/or voting instructions are advised to contact their securities administrator.

For additional information, please contact

Jesper Ejlersen, CFO, Everfuel, jej@everfuel.com
Mads T. Mortensen, Director of Investor Relations & 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, Germany and Belgium, 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---notice-of-ordinary-annual-general-meeting,c3955625

https://mb.cision.com/Main/19914/3955625/2707818.pdf

https://mb.cision.com/Public/19914/3955625/98767ea479f6097e.pdf

https://mb.cision.com/Public/19914/3955625/8830c75725e062c9.pdf

https://mb.cision.com/Public/19914/3955625/af04e896d44e91c0.pdf

https://mb.cision.com/Public/19914/3955625/b6db6514f97218e9.pdf

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

Chart Everfuel A/S

Duration

Period

More charts

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

More about the company