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TECO 2030 ASA: Minutes of Extraordinary General Meeting - new board member
05 Dec 2022 10:17 CET
Issuer
TECO 2030 ASA
5.12.2022 10:17:18 CET | TECO 2030 ASA | Additional regulated information
required to be disclosed under the laws of a member state
An Extraordinary General Meeting of TECO 2030 ASA was held on 1 December 2022.
All resolutions were adopted in accordance with the Board's proposal, including
the appointment of Tim Young as a new board member.
The minutes of the Extraordinary General Meeting are attached, as well as the
attendance list and voting protocol.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Pål Christian Johnsen, CFO, +47 412 76 747, pcj@teco2030.no
ABOUT TECO 2030 ASA
Europe's first Giga production facility of hydrogen PEM fuel cell stacks and
modules in Narvik, Norway. The production capacity will be built up through 2023
and early 2024, targeting an output capacity of 120 MW of fuel cells in 2024,
400 MW in 2025 and 1.6 GW in 2030.
TECO 2030 is a Norwegian based clean tech company developing zero-emission
technology for the maritime and heavy industry. We are developing PEM hydrogen
fuel cell stacks and PEM hydrogen fuel cell modules, that enable ships and other
heavy-duty applications to become emissions-free. The company is listed on
Euronext Growth on Oslo Stock Exchange under the ticker TECO and in New York,
OTCQX under the ticker TECFF. TECO2030 is a spinoff from TECO Maritime Group, a
group that has provided technology and services to the global shipping industry
since 1994. For more information, please visit www.teco2030.no -
http://www.teco2030.no/.
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847477/1934/2613/Download%20announcement
%20as%20PDF.pdf
EGM Minutes December 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847477/1934/2611/EGM%20Minutes%20Decembe
r%202022.pdf
Voting list EGM 01 December 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847477/1934/2612/Voting%20list%20EGM%200
1%20December%202022.pdf
More information:
Access the news on Oslo Bors NewsWeb site
577373_en_Download announcement as PDF.pdf
577373_en_Voting list EGM 01 December 2022.pdf
577373_en_EGM Minutes December 2022.pdf
Source
TECO 2030 ASA
Provider
Oslo Børs Newspoint
Company Name
TECO 2030
ISIN
NO0010887516
Symbol
TECO
Market
Euronext Growth