공시 • Jun 23
HydrogenPro ASA has filed a Follow-on Equity Offering in the amount of NOK 6.381222 million. HydrogenPro ASA has filed a Follow-on Equity Offering in the amount of NOK 6.381222 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 12,762,444
Price\Range: NOK 0.5
Transaction Features: Rights Offering 공시 • Jun 04
Hydrogenpro Asa Announces Board and Committee Changes HydrogenPro ASA held its annual general meeting on June 3, 2026. The company approved election of Haimeng Zhang as member of board of directors. Arild S. Frick is elected as chairperson of the nomination committee for a period of one year. Marit Moen Vik-Langlie is elected as member of the nomination committee for a period of two years. 공시 • Apr 30
Hydrogenpro Asa Approves Board Appointments HydrogenPro ASA at its AGM held on April 30, 2025, approved appointment of Asta Ellingsen Stenhagen (Chair) and Hallvard Hasselknippe to the board. Also, it was resolved that Haimeng Zhang will take on the role as board member once the announced capital increase is completed. 공시 • Feb 25
HydrogenPro ASA Announces the Resignation of Vivian Espeseth as a Member of the Board of Directors HydrogenPro ASA announced that board member Vivian Espeseth has informed the company that she resigns from her position as a member of the board of directors, with immediate effect. 공시 • Dec 13
HydrogenPro ASA, Annual General Meeting, Apr 30, 2025 HydrogenPro ASA, Annual General Meeting, Apr 30, 2025. 공시 • Apr 24
Hydrogenpro Asa Elects Dag J. Opedal as New Chair of the Board HydrogenPro ASA, The Annual General Meeting and the Extraordinary General Meeting agreed in the nomination committee's proposal. Mr. Dag J. Opedal was therefore elected to become the new Chair of the Board of HydrogenPro ASA. The new board consists primarily of independent candidates. Mr. Dag J. Opedal has a long career in industrial companies like Orkla ASA, including as the CEO from 2005-2010, as well as in companies like Norgesgruppen, Threschow-Fritzøe and Ferd. He has held several board positions, including in companies like Telenor, Jotun, Carslberg, Sapa/Alcoa and REC. He is currently the Chair of the Board in Elkem and Kavli Holding ASA among others. The other board members are Asta Stenshagen, Jarle Tautra, Geir Bredo Larsen, Marianne Mithassel Aamodt, Vivian Y Chen Espeseth, and Bjørn Hansen. 공시 • Apr 17
HydrogenPro ASA Announces Board Changes HydrogenPro ASA announced that current board member Asta Stenhagen is not up for election at this year's annual general meeting. Board member Richard Espeseth, expressed to step down from the board. 공시 • Apr 03
HydrogenPro ASA Announces Step Down of Terje Mikalsens as Chairman HydrogenPro ASA announced following Mr. Terje Mikalsens decision to step down as the Chair of the HydrogenPro ASA board the nomination committee has nominated Mr. Dag J. Opedal as the new Chair of the Board. A new board is to be elected on the company's annual general meeting on April 22, 2024. 공시 • Dec 22
HydrogenPro ASA, Annual General Meeting, Apr 17, 2024 HydrogenPro ASA, Annual General Meeting, Apr 17, 2024. 공시 • Oct 06
HydrogenPro ASA Announces Changes to the Board of Directors Ellen Hanetho has decided to step down as Chair of the Board of HydrogenPro with immediate effect. Terje Mikalsen has been appointed new Chair of the Board. Terje Mikalsen has been instrumental to the Company since 2013 and has extensive experience as an industrial leader, investor and founder and who has been behind companies such as Norsk Data and Hafslund Nycomed. 공시 • Jul 25
Hydrogenpro Asa Announces CFO Martin Thanem Holtet on Parental Leave CFO Martin Thanem Holtet will be on parental leave from 31 July until 10ovember 2023. During this peririod Ida Eilertsen Nygård will take the role as acting CFO of HydrogenPro ASA. Ida Eilertsen Nygård has held the position as Head of Investor Relations & ESG since 1[ ]February 2023. She holds a master's degree fromNorwegian School of Economics. She joined HydrogenPro after serving as Senior Vice President, Long Term Funding at DNB. New Risk • Jun 08
New major risk - Revenue and earnings growth Earnings are forecast to decline by an average of 0.6% per year for the foreseeable future. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are expected to decline, then in most cases the share price will decline over time as well. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. 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 (-kr119m free cash flow). Shares are highly illiquid. Earnings are forecast to decline by an average of 0.6% per year for the foreseeable future. Minor Risk Currently unprofitable and not forecast to become profitable over next 2 years (kr101m net loss in 2 years). 공시 • May 25
HydrogenPro ASA Elects Richard Espeseth as Member to the Board of Directors HydrogenPro ASA at its annual general meeting held on 24 May 2023, All items on the agenda were approved as proposed, including the election of inter alia the Company's founder, Richard Espeseth, as a member to the board ofdirectors. Following the election to the board, Mr. Espeseth will no longer be a member of the executive management team, but he will continue as Head of Technology in the Company. 
