INVESTORS

Transforming energy, saving the Earth

Nordic Blue Crude AS will produce high quality, carbon neutral, synthetic fuels and other fossile replacement products, based on water, carbon dioxide and renewable power.


Investor Relations

CEO: Mr. Gunnar Holen
E-mail: gunnar.holen@nordicbluecrude.no
Mobile: +47 952 55 835


Research data & studies

«E-FUELS» STUDY
The potential of electricity-based fuels for low-emission transport in the EU. An expertise by LBST and dena

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Financial information

Notice of Extraordinary General Meeting
Tuesday April 27, 2021 at 13:00

Dear Shareholders

Attached you will find an invitation to an Extraordinary General Meeting («EGA») in Nordic Blue Crude AS to be held Tuesday 27 April 2021 at 13:00.

There are several items that we ask the shareholders to vote over in order to prepare the Company for a contemplated IPO on Euronext Growth such as, but not limited to, amendments of the articles of association, Company name change to Nordic Electrofuel AS and a stock split.

The Company is pleased to inform that it has received a subscription for new shares in an amount of EUR 3 million from Parkshore Holding. Parkshore Holding is an investment company controlled by Bastian Mueller. Bastian Mueller is chairman of the supervisory board and majority owner of WM SE, Germany’s largest wholesale dis¬tributor of vehicle parts and services in Germany, with operations also throughout Europe and the United States. He is also board member of the GVA, Germany’s inde-pendent wholesale distributor association of the independent automotive aftermarket and has a Robert Bosch professional back¬ground. As a consequence of the substantial invest¬ment, which will give an ownership share of approximately 5.08%, Bastian Mueller is proposed as a new board member.

Furthermore, The Company entered into an equity funding agreement with Marquard & Bahls AG 22 September 2020, whereby the Investor got the right and obligation to provide EUR 10 million in equity and subscribe for new shares in the Company on certain conditions in relation to in¬ter alia reaching final investment decision and securing financing. Due to the contem¬plated listing and fund raising, the Investor has requested that it is provided with war¬rants to continue its rights and obligations in the Company after the IPO.

Please use the proxy form distributed to all shareholder together with the notice and return it to Tom Henrik Sundby, CFO, tom.sundby@nordicbluecrude.no no later than Thursday 20 April 2021 at 12:00.

Notice for extraordinary general meeting Nordic Blue Crude AS

Proxy

NBC Minutes from Extraordinary General Assembly
Date: 16 October 2020
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NBC Extraordinær generalforsamlingsprotokoll
Date: 16 October 2020
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Notice of extraordinary general meeting in Nordic Blue Crude AS Date: 16 October 2020
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Notice of extraordinary general meeting in Nordic Blue Crude AS
Date: 16 October 2020 kl 12.00
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Innkallelse Generalforsamling25. juni 2020. kl 12.00
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Notice of ordinary general meeting in Nordic Blue Crude AS
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Revidert årsregnskap 2019 Nordic Blue Crude AS
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Annual report 2019
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Protokoll ekstraordinær generalforsamling 9. desember 2019
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Minutes from Extraordinary General Assembly 9. December 2019
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Extraordinary General Meeting of Nordic Blue Crude AS – 9. December 2019
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Minutes from the ordinary General Meeting in Nordic Blue Crude AS – 21. June 2019
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Protocol Annual General Meeting Nordic Blue Crude Nordland AS
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Protocol Annual General Meeting Nordic Blue Crude AS
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ÅRSREGNSKAP 2018Nordic Blue Crude AS
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Revisjonsberetning
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