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

Minutes from EGM 27 APR 2021
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Corrected Notice of Extraordinary General Meeting
Tuesday April 27, 2021 at 13:00

Dear Shareholders
Please find a slightly revised notice to the general meeting attached. The order of the matters to be resolved by the general meeting has been altered. The change to the proposed resolutions outlined in the notice can be found in item 4. This item has been modified as to clarify that the general meeting’s potential issuance of warrants in favour of Marquard & Bahls AG should be adjusted in relation to the share split, in case the general meeting resolves to vote in favour of both the issuance of warrants and the share split proposed under the agenda’s item 5.

The abovementioned does not mean that you need to send a new proxy form in case you already have submitted your votes through the proxy form that was attached to the first notice. Your votes, will remain valid.

We use the opportunity to remind that votes should be returned to Tom Henrik Sundby, CFO, tom.sundby@nordicbluecrude.no no later than Thursday 20 April 2021 at 12:00. Please use the proxy form included in the notice to EGM.

Corrected Notice of Extraordinary General Meeting

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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