EX-99.1 2 dp207016_ex9901.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

Results of an extraordinary general meeting of Cadeler A/S

 

Copenhagen, 20 February 2024: Cadeler A/S (the “Company”) today held an extraordinary general meeting, at which all proposals were adopted as proposed resulting in the following resolutions:

 

·The chair of the general meeting was elected as proposed.

 

·Emanuele Lauro was elected as member and Vice Chairman of the Board of Directors.

 

·James Nish was elected as member of the Board of Directors.

 

·Article 2.9 of the Company’s Articles of Association was amended to reflect that the address of Verdipapirsentralen ASA has changed.

 

·A new article 6.7 of the Company’s Articles of Association was adopted to clarify that shareholders, including holders of American Depositary Shares, holding their shares or American Depositary Shares via a nominee are able to exercise their voting rights appropriately.

 

For further information, please contact:

 

Mikkel Gleerup 

CEO, Cadeler 

+45 3246 3102 

mikkel.gleerup@cadeler.com

 

About Cadeler A/S:

 

Cadeler A/S is a key supplier within the offshore wind industry for installation services and marine and engineering operations with a strong focus on safety and the environment. Cadeler’s experience as provider of high-quality offshore wind support services, combined with innovative vessel designs, positions the company to deliver premium services to the industry. Cadeler facilitates the global energy transition towards a future built on renewable energy. Cadeler is listed on the Oslo Stock Exchange (OSE: CADLR) and the New York Stock Exchange (NYSE: CDLR).

 

Visit www.cadeler.com for more information.