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Hexagon Purus ASA: Proposed change of board chair, notice of extraordinary general meeting
Hexagon Purus ASA: Proposed change of board chair, notice of extraordinary general meeting

Yahoo

time10-06-2025

  • Business
  • Yahoo

Hexagon Purus ASA: Proposed change of board chair, notice of extraordinary general meeting

To establish a better distribution of the workload in the board of Hexagon Purus ASA ("Purus" or the 'Company'), Mr. Espen Gundersen has requested to step down as chair of the Purus board. Mr. Gundersen intends to continue to serve as a board member and chair of the audit committee of the Company. The nomination committee has considered the request and proposes that current board member Jon Erik Engeset takes over the role as board chair. The recommendation letter can be found on the company's webpage. Mr. Engeset has served on the Purus board since the Company listed on the Oslo Stock Exchange in 2020 and held the role as chair from 2020 to 2023. The board has called for an extraordinary general meeting to be held on 2 July 2025 to consider the proposed change of chair, and the notice document is attached to this announcement. For more information: Mathias Meidell, IR Director, Hexagon Purus ASATelephone: +47 909 82 242 | About Hexagon Purus ASA Hexagon Purus enables zero emission mobility for a cleaner energy future. The company is a world leading provider of hydrogen Type 4 high-pressure cylinders and systems, battery systems and vehicle integration solutions for fuel cell electric and battery electric vehicles. Hexagon Purus' products are used in a variety of applications including light, medium and heavy-duty vehicles, buses, ground storage, distribution, refueling, maritime, rail and aerospace. Learn more at and follow @HexagonPurus on Twitter and LinkedIn. This information is disclosed pursuant to Oslo Rule Book II Attachment HPUR EGM Notice 2025

AKVA group ASA: Completion of intragroup merger with AKVA group Software AS and Polarcirkel AS
AKVA group ASA: Completion of intragroup merger with AKVA group Software AS and Polarcirkel AS

Yahoo

time07-02-2025

  • Business
  • Yahoo

AKVA group ASA: Completion of intragroup merger with AKVA group Software AS and Polarcirkel AS

References are made to the stock exchange announcements by AKVA group ASA (AKVA) on 7 November 2024 and 17 December 2024 regarding the intragroup mergers of AKVA's wholly owned subsidiaries AKVA group Software AS and Polarcirkel AS, both as the non-surviving entities with AKVA as the surviving entity. The mergers have now been completed upon the registration of the mergers by the Norwegian Register of Business Enterprises. This information is subject to the disclosure requirements pursuant to section 4.2.4 of Oslo Rule Book II - Issuer Rules, cf. section 5-12 of the Norwegian Securities Trading Act. Dated: 7 February 2025AKVA group ASA Web: CONTACTS: Knut Nesse Chief Executive Officer Phone: +47 51 77 85 00 Mobile: +47 91 37 62 20 E-mail: knesse@ Meinkøhn Chief Financial Officer Phone: +47 51 77 85 00 Mobile: +47 98 20 67 76 E-mail: rmeinkohn@ in to access your portfolio

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