Notice of Annual General Meeting of Cloudberry Clean Energy ASA
6 April 2022: The Annual General Meeting of Cloudberry Clean Energy ASA will be held on 28 April 2022 at 10:00 CEST at the Company's Office, Frøyas Gate 15, 0273 Oslo, Norway.
Please find attached:
Notice of Annual General Meeting 2022
Recommendation by Nomination Committee to the AGM 2022
Renumeration Report 2021
All documents, including the Annual Report 2021, the Sustainability Report 2021 and the Articles of Association are available at www.cloudberry.no.
For further information, please contact:
Suna Alkan (CSO): email@example.com, +47 913 02 907
Christian Helland (CVO): firstname.lastname@example.org. +47 418 80 000
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Cloudberry is a renewable energy company operating in the Nordics and in accordance with local traditions. The Company owns, develops, and operates hydropower plants and wind farms in Norway and Sweden. Cloudberry is powering the energy transition to a sustainable future by providing new renewable energy today and for future generations.
The Company believes in a fundamental long -term demand for renewable energy in Europe. With this as a fundament, Cloudberry is building a sustainable, scalable, efficient, and profitable platform for creation of shareholder value. Cloudberry`s shares are traded on Oslo Stock Exchange's main list (Oslo Børs), supported by strong owners and led by an experienced team and board. The Company has offices in Oslo, Norway (main office) Karlstad, and Gothenburg Sweden. To learn more about Cloudberry, go to www.cloudberry.no
Notice of Annual General Meeting 2022 (pdf)
Recommendation by Nomination Committee to the AGM 2022 (pdf)
Remuneration Report 2021 (pdf)
The Company will accept advance voting for the General Meeting. Advance voting will only be possible through VPS Investor Services, which is available from https://investor.vps.no/gm/logOn.htm?token=502e1705be934a2a0b14300ebc35afd3716cefa6&validTo=1653724800000&oppdragsId=20220405VPR5OQU0 or through your account operator. Advance voting must be submitted by 25 April 2022 at 15:00 hours (CEST). PIN code and reference number printed on the front page of this notice of is required.