공시 • Feb 24
Hynion AS Approves Election of Lavrans Grjotheim as New Chair, Effective 24 February 2026 Hynion AS at its extraordinary general meeting held on 24 February 2026, approved the election of Lavrans Grjotheim as the new chair. Board Change • Jan 15
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chair of the Board Jens Myhrstad was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 29
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chair of the Board Jens Myhrstad was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 06
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chair of the Board Jens Myhrstad was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Jul 28
Hynion as Announces Board Changes Hynion AS in its extraordinary general meeting held on 25 July, 2025 resolved the election of new board of directors. The Board now comprises: Jens Myhrstad, Chair of the board. Johan Mathias Lund Solli, Board Member. Leo Sebastian Meisingseth- Montarou, Board Member. All members were elected for a period of two years. 공시 • Jun 25
Hynion AS to Report Fiscal Year 2024 Results on Aug 29, 2025 Hynion AS announced that they will report fiscal year 2024 results on Aug 29, 2025 공시 • May 28
Hynion AS has filed a Follow-on Equity Offering. Hynion AS has filed a Follow-on Equity Offering.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 9,291,585 공시 • Apr 26
Hynion AS Announces CFO Changes Hynion AS announces that Vibeke Schønfeldt has stepped down from her role as Chief Financial Officer (CFO). Elisabeth Amnell has been appointed interim CFO until a permanent successor is in place. Vibeke Schønfeldt left her position after completing the handover to Elisabeth Amnell. The recruitment process for a new permanent CFO is ongoing. New Risk • Apr 04
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 23% per year over the past 5 years. Revenue is less than US$1m (kr6.3m revenue, or US$601k). Market cap is less than US$10m (€779.8k market cap, or US$859.7k). Minor Risk Latest financial reports are more than 6 months old (reported June 2024 fiscal period end). Board Change • Mar 25
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chairman of the Board Chris Tornblom was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chairman of the Board Chris Tornblom was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 17
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chairman of the Board Chris Tornblom was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chairman of the Board Chris Tornblom was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Sep 17
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-kr23m free cash flow). Shares are highly illiquid. Revenue is less than US$1m (kr4.6m revenue, or US$437k). Market cap is less than US$10m (€2.54m market cap, or US$2.83m). Minor Risk Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Board Change • Sep 13
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chairman of the Board Chris Tornblom was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Aug 28
Hynion AS, Annual General Meeting, Apr 03, 2025 Hynion AS, Annual General Meeting, Apr 03, 2025. 공시 • Aug 26
Hynion AS to Report Fiscal Year 2024 Results on Mar 06, 2025 Hynion AS announced that they will report fiscal year 2024 results on Mar 06, 2025 Board Change • Jul 08
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chairman of the Board Chris Tornblom was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 30
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chairman of the Board Chris Tornblom was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Mar 03
Full year 2023 earnings released Full year 2023 results: Revenue: kr4.63m (up 11% from FY 2022). Net loss: kr32.2m (loss widened 10% from FY 2022). Board Change • Jan 22
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Board Member Markus Norstrom was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 14
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Board Member Markus Norstrom was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Sep 17
First half 2023 earnings released: kr0.17 loss per share (vs kr0.28 loss in 1H 2022) First half 2023 results: kr0.17 loss per share. Revenue: kr2.25m (up 34% from 1H 2022). Net loss: kr18.0m (loss widened 13% from 1H 2022). New Risk • Sep 01
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-kr38m free cash flow). Shares are highly illiquid. Shareholders have been substantially diluted in the past year (92% increase in shares outstanding). Revenue is less than US$1m (kr4.2m revenue, or US$389k). Market cap is less than US$10m (€2.77m market cap, or US$2.99m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). 공시 • Aug 30
Building Committee Approves Building Permit for Hynion's Hydrogen Refueling Station in Vasteras Hynion AS announced that the building committee in Vasteras has decided to grant Hynion a building permit for the new construction of a hydrogen refueling station at the STOP128 truck stop in Vasteras. It is one of two stations for which Hynion has been granted a grant from the Swedish Energy Agency and which is to be completed in January 2024. As previously communicated, Hynion has been granted a grant of SEK 61.4 million from the Swedish Energy Agency to build two hydrogen refueling stations with a capacity of 1,500 kg of hydrogen per day. One station is to be built in Västerås, at the STOP128 truck stop, right next to the E18, and the other station is to be built in the Torsvik logistics area in Jönköping. Both stations are to be completed in January 2024. Board Change • Aug 24
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Board Member Markus Norstrom was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 30
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Board Member Markus Norstrom was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 19
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Deputy Chair Markus Norstrom was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 12
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Deputy Chair Markus Norstrom was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Feb 03
Hynion as Announces Resignation of Ulf Hafseld from the Board Hynion AS announced that the board member Ulf Hafseld has resigned from the board with immediate effect. 공시 • Jan 31
Hynion AS Announces Chief Executive Officer Changes The board of Hynion AS appointed Slavica Djuric as acting interim CEO, effective January 30, 2023. During Slavica Djuric interim period as CEO, she will remain as CEO of the Company's subsidiary Hynion Sverige AB and head of Investor Relations. The Company has initiated the recruitment process for a new permanent CEO. Slavica Djuric succeeds Ulf Hafseld, who leaves his position with immediate effect, but will be at the board's disposal during the notice period. The board will call an extraordinary general meeting as soon as possible to decide on changes to the board. The appointment of a new CEO for Hynion AS is part of a larger strengthening within the Group, prompted by the fact that Hynion Sverige AB received partial financing of significant projects within Sweden's hydrogen infrastructure. This requires a considerable effort by Hynion Sweden. 공시 • Jan 04
Hynion AS to Report First Half, 2023 Results on Sep 15, 2023 Hynion AS announced that they will report first half, 2023 results on Sep 15, 2023 공시 • Dec 16
Hynion AS has completed a Composite Units Offering in the amount of NOK 58.63305 million. Hynion AS has completed a Composite Units Offering in the amount of NOK 58.63305 million.
Security Name: Units
Security Type: Equity/Derivative Unit
Securities Offered: 16,752,300
Price\Range: NOK 2.1
Discount Per Security: NOK 0.252
Security Name: Units
Security Type: Equity/Derivative Unit
Securities Offered: 11,168,200
Price\Range: NOK 2.1
Transaction Features: Rights Offering 공시 • Nov 17
Hynion AS Elects Markus Norstrom as New Board Member Hynion AS announced that at its Extraordinary General Assembly held on November 15, 2022, elected Markus Norstrom as new board member of the company. Board Change • Nov 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Chairman of the Board Lars Amnell was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Sep 17
First half 2022 earnings released First half 2022 results: kr0.28 loss per share. Net loss: kr15.8m (flat on 1H 2021). Board Change • Apr 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Chairman of the Board Lars Amnell was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.