Meeting announcement for Everfuel A/S: Extraordinary General Assembly Convened
Everfuel A/S, a leading company in the sustainable energy sector, has announced the convening of an extraordinary general meeting (EGM) on Tuesday, November 26, 2024, at 12:30 PM CET. The meeting will be held electronically, without physical attendance.
Shareholders who wish to attend the EGM must send a notice of attendance no later than 22 November 2024, 11:59 PM CET. Shareholders who do not receive an invitation and/or voting instructions are advised to contact their securities administrator.
For more information, shareholders can refer to the attached notice or visit the Company's website: https://www.everfuel.com/news/. Shareholders registered via custodian banks, through nominee accounts or similar, will receive invitations and instructions through their respective institutions.
The EGM is being held in compliance with obligations pursuant to a transaction agreement entered into with Faro BidCo ApS. The Offer Document related to the unregulated recommended voluntary cash offer was published on 2 September 2024. The Offeror, as stated in the agreement, aims to acquire at least approximately 90.5% of Everfuel's issued and outstanding share capital and voting rights. The Offer Document contains information about a Compulsory Acquisition, which aims to make the Offeror the wholly-owned entity of Everfuel.
Details for the electronic meeting will only be provided to shareholders who have given notice in advance. Shareholders registered with verdipapirsentralen Euronext Securities Oslo (VPS) will receive invitations for the General Meeting, including voting instructions, either physically or digitally based on their chosen preference in VPS.
To obtain the agenda and shareholder participation details for the Everfuel A/S EGM on November 26, 2024, the best approach would be to:
- Check the official Everfuel A/S website or investor relations page, where companies commonly publish notices for EGMs including agendas and instructions for shareholders.
- Review official stock exchange announcements or filings if Everfuel A/S is publicly listed, as these often include meeting notices.
- Contact Everfuel A/S investor relations directly for official documentation and guidance.
Without direct search results, no confirmed agenda or shareholder participation instructions can be provided here.
The EGM being held by Everfuel A/S is related to a business transaction with Faro BidCo ApS, involving the acquisition of a significant portion of Everfuel's share capital and voting rights. This finance-related move is anticipated to lead to Everfuel becoming a wholly-owned entity of the Offeror. Shareholders who wish to attend the EGM must follow the instructions provided on Everfuel's official website or by contacting their securities administrator.
