Extraordinary General Meeting November 14, 2024

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Date Download Description
November 21, 2024
Minutes of Extraordinary General Meeting on 14 November 2024 (opens in new window)
October 23, 2024
Notice Extraordinary General Meeting (opens in new window)
October 16, 2024
Appendix 1 (opens in new window)
October 9, 2024
Appendix 2 (opens in new window)
October 2, 2024
Appendix 3 (opens in new window)
September 25, 2024
Appendix 4 (opens in new window)
September 18, 2024
Notification of Attendance (opens in new window)
September 11, 2024
Proxy Postal vote form (opens in new window)
January 2, 2024
Link for meeting (opens in new window)

Annual General Meeting 2024

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Date Download Description
March 14, 2024
Green Hydrogen Systems - Minutes of AGM 2024 (opens in new window)
March 12, 2024
Articles of Association (opens in new window)
March 10, 2024
Notice - AGM 2024 (opens in new window)
March 8, 2024
Notification of Attendance - AGM 2024 (opens in new window)
March 6, 2024
Proxy Postal Vote Form - AGM 2024 (opens in new window)
March 4, 2024
Corporate Governance Statement 2023 (opens in new window)
March 2, 2024
Green Hydrogen Systems - Annual Report 2023 (opens in new window)
February 28, 2024
Green Hydrogen Systems - Remuneration Report 2023 (opens in new window)
February 26, 2024
Green Hydrogen Systems - Beretning (opens in new window)
February 24, 2024
Green Hydrogen Systems - Presentation (opens in new window)
February 22, 2024
Green Hydrogen Systems - Resolutions (opens in new window)
February 20, 2024
Remuneration policy (opens in new window)

Annual General Meeting 2023

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Date Download Description
August 10, 2023
Green Hydrogen Systems - Minutes of AGM 2023 (opens in new window)
August 5, 2023
Articles of Association (opens in new window)
August 1, 2023
Notice - AGM 2023 (opens in new window)
July 1, 2023
Notification of Attendance - AGM 2023 (opens in new window)
June 1, 2023
Proxy Postal Vote Form - AGM 2023 (opens in new window)
March 1, 2023
Corporate Governance Statement 2022 (opens in new window)
February 1, 2023
Green Hydrogen Systems - Annual Report 2022 (opens in new window)
January 31, 2023
Green Hydrogen Systems - Remuneration Report 2022 (opens in new window)
January 29, 2023
Green Hydrogen Systems - Beretning (opens in new window)
January 27, 2023
Green Hydrogen Systems - Presentation (opens in new window)
January 25, 2023
Green Hydrogen Systems - Resolutions (opens in new window)
January 23, 2023
Remuneration policy (opens in new window)

Extraordinary General Meeting 2022

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Date Download Description
August 29, 2022
Minutes of Extraordinary General Meeting (opens in new window)
August 29, 2022
Extraordinary General Meeting Presentation (opens in new window)
June 14, 2022
Notice of Extraordinary General Meeting (opens in new window)
June 13, 2022
Notification of Attendance (opens in new window)
June 12, 2022
Proxy Postal Vote Form (opens in new window)

Annual General Meeting 2022

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Date Download Description
June 15, 2022
AGM Notice 2022 (opens in new window)
June 14, 2022
Notification of Attendance - AGM 2022 (opens in new window)
June 13, 2022
Proxy Postal Vote Form - AGM 2022 (opens in new window)
April 25, 2022
Green Hydrogen Systems - Minutes (opens in new window)
April 24, 2022
Green Hydrogen Systems - Presentation (opens in new window)
March 7, 2022
Corporate Governance Statement (opens in new window)
March 6, 2022
Green Hydrogen Systems - Annual Report 2021 (opens in new window)
March 3, 2022
Green Hydrogen Systems - Remuneration Report 2021 (opens in new window)