Green Hydrogen Systems’ Annual General Meeting on 9 April 2024
April 09 2024 - 6:16AM
Green Hydrogen Systems’ Annual General Meeting on 9 April 2024
Company announcement 10/2024
Green Hydrogen Systems’ Annual General Meeting on 9
April 2024
The Annual General Meeting of Green Hydrogen Systems A/S was
held today, 9 April 2024.
Agenda and resolutions
1. The Board of
Directors’ report on the Company’s activities in the past financial
year The
Annual General Meeting took note of the Board of Directors’
report.
2. Presentation and
adoption of the Annual Report for
2023 The
Annual Report for the financial year 2023 was adopted.
3. Appropriation of loss
as recorded in the adopted annual
report The
Board of Directors’ proposal to retain the loss for 2023 in
accordance with the Annual Report for 2023 was adopted.
4. Presentation and
adoption of the remuneration report for
2023 The
Annual General Meeting adopted the remuneration report for the
financial year 2023.
5. Resolution to
grant discharge of liability to the Board of Directors and the
Executive Management
The Annual General
Meeting adopted the proposal to grant discharge of liability to the
Board of Directors and Executive Management.
6. Election of members
to the Board of Directors The following individuals were
re-elected as members of the Board of Directors:
- Lars Valsøe Bertelsen
- Karen Dyrskjøt Boesen
- Armin Schnettler
- Anders Jakob Vedel
- Poul Due Jensen
As new members of the Board of Directors, the
Annual General Meeting eletected:
- Thomas Broe-Andersen
- Andreas Nauen
7. Election of
auditor PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab, CVR no. 33771231, was re-elected as
auditor of the Company.
The election applied to auditing as well as
assurance engagements relating to sustainability reporting.
8. Proposals from the
Board of
Directors:8(a) Authorisation
to the Board of Directors to issue warrantsThe Annual
General Meeting adopted the authorisation to the Board of Directors
to grant warrants to participants of the Company’s long-term
incentive program.
8(b) Indemnification
Scheme(1) The Annual General Meeting adopted an
indemnification scheme for the Board of
Directors.(2) The Annual General Meeting adopted an
amendment to the Articles of Association to include the
indemnification scheme as a new Article 12 of the Articles of
Association.8(c) Approval
of Remuneration PolicyThe Annual General Meeting approved
the Remuneration Policy, including amendments.
8(d) Approval of the Board of Directors’
fees for the current financial year and ad hoc feesThe
following level of remuneration for 2024 was approved:
Position |
Fee 2024 (DKK) |
Member of the Board of Directors |
315,000 |
Chairperson of the Board of Directors |
785,000 |
Vice Chairperson of the Board of Directors |
470,000 |
Member of the Audit & Risk Committee |
100,000 |
Chairperson of the Audit & Risk Committee |
200,000 |
Member of the Manufacturing & Technology Committee |
100,000 |
Chairperson of the Manufacturing & Technology Committee |
200,000 |
Member of the Remuneration and Nomination Committee |
100,000 |
Chairperson of the Remuneration and Nomination Committee |
200,000 |
The Annual General Meeting approved
extraordinary ad hoc fees of (i) DKK 342,465 to Christian Clausen
and (ii) DKK 171,232 to Anders Jakob Vedel, covering the period
from 28 August 2023 through 31 December 2023.
After the Annual General Meeting, the Board of
Directors held its constituting board meeting. At the meeting,
Thomas Broe-Andersen was elected as chairperson of the Board of
Directors and Anders Jakob Vedel was elected as vice-chairperson of
the Board of Directors.
*****
For more info please contact:
Media: Jesper Buhl, Communications Advisor, +45
5351 5295, jbu@greenhydrogen.dk
Green Hydrogen Systems in brief
Green Hydrogen Systems is a clean technology
company and a leading provider of standardised and modular
electrolysers for the production of green hydrogen solely based on
renewable energy. With its wide range of possible applications,
green hydrogen plays a key role in the ongoing fundamental shift in
our energy systems towards a net-zero emission society in 2050. As
a result, the demand for green hydrogen is surging, requiring a
significant scale-up of electrolysis capacity. Founded in 2007 and
building on more than 15 years of technology development, Green
Hydrogen Systems today have a commercially proven and
cost-competitive electrolysis technology endorsed by leading green
energy companies.
Source: Green Hydrogen Systems Ticker: GREENH
Tag: Company announcement
- 10_2024 Green Hydrogen Systems Annual General Meeting
resolutions
Green Hydrogen Systems AS (TG:3LUA)
Historical Stock Chart
From Jul 2024 to Aug 2024
Green Hydrogen Systems AS (TG:3LUA)
Historical Stock Chart
From Aug 2023 to Aug 2024