ContractNotice of Extraordinary General Meeting • February 21st, 2020
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ContractNotice of Extraordinary General Meeting • November 11th, 2016
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Everfuel A/S - Notice of extraordinary general meetingNotice of Extraordinary General Meeting • November 10th, 2024
Herning, Denmark, 11 November 2024 - In compliance with Everfuel A/S' (the "Company" or "Everfuel") obligations pursu- ant to the transaction agreement entered into with Faro BidCo ApS (the "Offeror") on 28 August 2024, and in anticipation of the Offeror acquiring at least approximately 90.5% of the issued and outstanding share capital and voting rights of the Com- pany on a Fully Diluted basis (as defined in the offer document related to the unregulated recommended voluntary cash offer published on 2 September 2024; the "Offer Document"), and the shares of the Company ultimately becoming wholly-owned by the Offeror through the intended Compulsory Acquisition (as defined in the Offer Document), the Board of Directors hereby convenes the extraordinary general meeting of Everfuel to be held on Tuesday, 26 November 2024 at 12:30 PM CET.
