Notice of Annual General Meeting
Oslo, Norway, 21 April 2021: The Annual General Meeting of Cloudberry Clean Energy AS will be held on 28 April 2021 at 09:00 hours (CEST) at the Company's office in Frøyas gate 15, 0273 Oslo. However, as a result of the current regulations restricting indoor events in the municipality of Oslo due to covid-19, shareholders must exercise their shareholder rights without physical attendance, by providing a proxy with or without voting instructions to the chairperson of the Company’s Board of Directors.
The notice and the agenda for the Annual General Meeting are attached hereto.
The notice with appendices has also been made available on the Company's webpage, www.cloudberry.no.
For further information, please contact:
Anders Lenborg, CEO, +47 934 13 130, firstname.lastname@example.org
Christian Helland, CVO, +47 418 80 000, email@example.com
Suna Alkan, CSO, +47 913 02 907, firstname.lastname@example.org
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Cloudberry Clean Energy AS is a Nordic renewable energy company. We own, develop and operate hydro power plants and wind farms in Norway and Sweden. Our purpose is to provide clean renewable energy for future generations, developing a sustainable society for the long term and creating value for our stakeholders. We believe in a fundamental long-term demand for renewable energy in the Nordics and Europe. Our purpose shapes every aspect of how Cloudberry operates.
Cloudberry has a strong commitment to local communities. Our integrated value chain approach ensures local presence and optimisation of stakeholder alignment and value creation. Our long-term growth strategy rests upon our ability to create value for stakeholders, and our ability to use the best possible technology available, bring down costs, improve sustainability and make an important contribution to the necessary European energy transition. We will realise growth through organic greenfield development and by taking part in structural development of the Nordic renewable energy industry.
We are a public Euronext Growth company supported by strong owners and led by an experienced management team and board. Our offices are in Oslo, Norway (main office) and Karlstad, Sweden. To learn more about Cloudberry, go to www.cloudberry.no.