(Oslo, 22 April 2020) Nel ASA (Nel, OSE: NEL) calls for its annual general meeting to be held at Karenslyst allé 20, 0278 Oslo, Norway on 13 May 2020 at 10:00 (CET).
Please find here attached the convening notice, the proposal from the nomination committee in Nel ASA for the annual general meeting, and statement of the board regarding compensation to leading employees. Relevant documents referred to in the notice and link for registration are made available on www.nelhydrogen.com.
Due to the extraordinary situation with Covid-19, and in light of prevailing meeting recommendations and restrictions, the Board urges shareholders to vote through submission of proxy forms or electronically prior to the meeting and not attend the meeting in person.
