홈 > 뉴스 & 이벤트
뉴스 & 이벤트

PowerCell has appointed the nomination committee for the 2016 AGM

페이지 정보

작성자 관리자 작성일16-01-05 11:04 조회1,470회 댓글0건

본문

PowerCell has appointed the nomination committee for the 2016 AGM

[Gothenburg, Sweden, December 22, 2015.] At the general meeting held in May, a decision was made for PowerCell Sweden AB (FIRSTNORTH: PCELL) to appoint a nomination committee consisting of one representative from each of the three largest shareholders as of September 30, 2015, plus one representative from the PowerCell board.

The three largest shareholders in PowerCell as of 30 September 2015 were: Midroc New Technology AB, Fouriertransform AB and Finindus. The companies have each appointed a representative as below, and they, together with the representative from the board, form PowerCells 2016 nomination committee.

In accordance with the decision of the general meeting, the following members have been appointed: Oscar Ahlgren, Västra Hamnen Corporate Finance AB (part of the Midroc Group), Lars-Olof Gustavsson, Four Seasons AB, Hans Maenhout, Finindus and Göran Linder, convener member of the Nomination Committee of PowerCell Sweden AB.

PowerCells annual general meeting for 2016 will take place on April 11, 2016 at PowerCell Sweden, Ruskvädersgatan 12 in Gothenburg, Sweden.

Shareholders wishing to submit proposals to PowerCells nomination committee are welcome to do so via e-mail to: valberedning@powercell.se or by writing to: PowerCell Sweden AB, Attn: Nomination Committee, Ruskvädersgatan 12, SE-418 34 Gothenburg, Sweden, by February 15, 2016 at the latest.

For additional information please contact:

Per Wassén
CEO, PowerCell Sweden AB (publ)
Phone: +46 76 553 37 71
Email: per.wassen@powercell.se

About PowerCell Sweden AB (publ)
PowerCell Sweden AB (publ) is the leading fuel cell company in the Nordics, which develops and produces environmentally friendly power systems for stationary and mobile customer applications.

PowerCell has developed a modular system of fuel cell platforms, powered by clean environmentally friendly produced hydrogen where only electricity, heat and water are emissions. The fuel cells are also designed to handle the reformed hydrogen from e.g. biogas, natural gas, biodiesel or standard diesel.

In case hydrogen infrastructure is missing, PowerCell has combined its leading fuel cell and reformer technology and developed a fuel cell system, PowerPac, which converts standard diesel, with hydrogen, into electricity. This is done in an energy-efficient and environmentally friendly way, in which emissions of carbon monoxide, nitrogen oxides and particles are completely eliminated and the carbon dioxide is greatly reduced compared with a conventional diesel engine.

PowerCell Sweden AB (publ) is listed on First North at Nasdaq Stockholm and is an industrial spinout from the Volvo Group. Among the largest owners are Midroc New Technology, Fouriertransform, Finindus and Volvo Group Venture Capital. For additional information, please visit:www.powercell.se

Total 54건
뉴스 & 이벤트 목록
Exercise of PowerCell’s incentive program
Exercise of PowerCell’s incentive program December 13, 2016 Through the exercise of warrants, the fuel …
작성자 : 관리자 | Date : 2016-12-13 20:56:48
PowerCell develops fuel cell system for Kalmar Cargotec
PowerCell develops fuel cell system for Kalmar Cargotec December 2, 2016 The leading fuel cell compa…
작성자 : 관리자 | Date : 2016-12-13 20:56:35
PowerCell has together with project partners applied for EU …
PowerCell has together with project partners applied for EU funding for development of fuel cell systems for marine applicatio…
작성자 : 관리자 | Date : 2016-12-13 20:56:18
PowerCell has delivered fuel cell stack as Coop in Switzerla…
PowerCell has delivered fuel cell stack as Coop in Switzerland launches distribution truck with fuel cell technology. …
작성자 : 관리자 | Date : 2016-12-13 20:55:47
About PowerCell Sweden AB (publ)
About PowerCell Sweden AB (publ) PowerCell Sweden AB (publ) is the leading fuel cell company in the Nordics, which develops …
작성자 : 관리자 | Date : 2016-12-13 20:55:05
PowerCell Sweden AB (publ) has received the first marine ord…
PowerCell Sweden AB (publ) has received the first marine order for two PowerCell S3 prototype stacks – to be installed on a…
작성자 : 관리자 | Date : 2016-12-13 20:50:52
Swedish fuel cell developer PowerCell receives its first ord…
Swedish fuel cell developer PowerCell receives its first order of the PowerCell S2 fuel cell stack platform from France …
작성자 : 관리자 | Date : 2016-01-05 11:05:27
PowerCell has appointed the nomination committee for the 201…
PowerCell has appointed the nomination committee for the 2016 AGM December 22, 2015 [Gothenburg, Sweden,…
작성자 : 관리자 | Date : 2016-01-05 11:04:48
PÅMINNELSE: Lösenperiod för PCELL TO1 snart slut!
PÅMINNELSE: Lösenperiod för PCELL TO1 snart slut! December 21, 2015 Lösenperioden för PowerCells teckni…
작성자 : 관리자 | Date : 2016-01-05 11:04:28
PowerCell Sweden receives a repeating order for S1 fuel cell…
PowerCell Sweden receives a repeating order for S1 fuel cell stack from a Taiwanese customer December 15, 2015 …
작성자 : 관리자 | Date : 2016-01-05 11:04:04
Per Wassén presenterar bolaget på Stora Aktiedagen den 7 dec…
Per Wassén presenterar bolaget på Stora Aktiedagen den 7 december December 9, 2015 Per Wassén, VD PowerC…
작성자 : 관리자 | Date : 2016-01-05 11:03:45
PowerCell Sweden presents the Interim Report for Q3 2015
PowerCell Sweden presents the Interim Report for Q3 2015 November 2, 2015 [Gothenburg, Sweden, November…
작성자 : 관리자 | Date : 2015-11-10 00:39:58
Swedish fuel cell developer PowerCell establishes a branch i…
Swedish fuel cell developer PowerCell establishes a branch in Germany October 14, 2015 [Gothenburg, Swed…
작성자 : 관리자 | Date : 2015-11-10 00:26:08
Der schwedische Brennstoffzellenentwickler PowerCell gründet…
Der schwedische Brennstoffzellenentwickler PowerCell gründet eine Niederlassung in Deutschland [Göteborg, Schweden, …
작성자 : 관리자 | Date : 2015-11-10 00:25:46
Gothenburg’s first permanent hydrogen refuelling station is …
Gothenburg’s first permanent hydrogen refuelling station is now being launched October 6, 2015 [Gothenbu…
작성자 : 관리자 | Date : 2015-11-10 00:25:15
게시물 검색
회사정보 | Our Vision | 경영진 소개 | 오시는길 | 관리자
Contact
(주)호라이즌퓨얼셀코리아     /     사업자등록번호: 107-87-34777
TEL: 070-8742-3433     /     FAX: 02-318-1928     /     daniel@powercell.kr
충남모듈팩토리 : 충남 홍성군 신경리 583-1 (충남도청신도시 내 산학협력단지)
본점 및 Localization LAB : 충남 보령시 신설6길 22 [334-37]
Family Site
초경량 공냉식 스택 및 연료전지 시스템 구매 사이트
(주)호라이즌퓨얼셀코리아 바로가기
Statistics
오늘방문자
406
이제방문자
163
최대방문자
447
전체방문자
92,754
Copyright © 2014 Horizon Fuel Cell Technologies. All Rights Reserved.