Cloudberry Clean Energy ASA | Minutes from the Annual General Meeting
Oslo, Norway, 23 April 2025: The Annual General Meeting ("AGM") of Cloudberry Clean Energy ASA was held today. Please find attached the minutes from the meeting.
All items on the agenda were approved by the General Meeting in accordance with the proposals made by the Board of Directors, except for the election of the Nomination Committee, where a shareholder put forward an alternative proposal which received majority.
Following this, the nomination committee consists of:
- Frank J. Berg, chair
- Nadia Wiggen
- Hans Jacob Humlevik
The Board of Directors was re-elected in accordance with the proposal by the Nomination Committee and consists of:
- Tove Feld, chairperson
- Petter W. Borg
- Benedicte H. Fossum
- Henrik Joelsson
- Nicolai Nordstrand
- Alexandra Koefoed
- Mad Andersen
The Board is elected until the Annual General Meeting to be held in 2026.
For further information, visit our company and IR website: www.cloudberry.no or contact:
Anders Lenborg, CEO, +47 934 13 130, [email protected]
Ole-Kristofer Bragnes, CFO, +47 917 03 415, [email protected]
Ingrid Bjørdal, CSO, +47 971 96 907, [email protected]
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
About Cloudberry
Cloudberry is a renewable energy company operating in the Nordics and in accordance with local traditions. The Company owns, develops, and operates hydropower plants and wind farms in the Nordics. Cloudberry is powering the energy transition to a sustainable future by providing new renewable energy today and for future generations. The Company believes in a fundamental long -term demand for renewable energy in Europe. With this as a fundament, Cloudberry is building a sustainable, scalable, efficient, and profitable platform for creation of shareholder value. Cloudberry`s shares are traded on Oslo Stock Exchange's main list (Oslo Børs), supported by strong owners and led by an experienced team and board. The Company has offices in Oslo, Norway (main office), Karlstad, Gothenburg and Eskilstuna, Sweden and Lemvig Denmark. To learn more about Cloudberry, go to www.cloudberry.no