FREYR Battery (“FREYR” or the “Company”) is convening an extraordinary general
meeting of shareholders (the “Extraordinary General Meeting”). The
Extraordinary General Meeting will be held on Friday, December 15, 2023, at
4:00 p.m. Luxembourg time (10:00 a.m. New York time) at the registered offices
of the Company (22-24, Boulevard Royal, L-2449 Luxembourg, Grand Duchy of
Luxembourg).
Please see the Convening Notice for more information about participation,
voting, and in-person attendance at the Extraordinary General Meeting.
The Convening Notice and certain other documents distributed to shareholders
in connection with the Extraordinary General Meeting are available by clicking
the links below.
-
Convening Notice for the Extraordinary General Meeting of Shareholders
-
Proxy Statement for the Extraordinary General Meeting of Shareholders
-
Common Draft Terms of Cross-Border Merger
-
FREYR Battery Annual Accounts for the years ended December 31, 2022,
including the related Auditor Report
-
FREYR Battery Annual Accounts for the year ended December 31, 2021,
including the related Auditor Report
-
FREYR Battery Consolidated Financial Statements as of and for the years
ended December 31, 2022 and 2021, including the related Auditor Report and
the Consolidated Management Report
-
FREYR Battery Consolidated Financial Statements as of and for the years
ended December 31, 2021 and 2020, including the related Auditor Report and
the Consolidated Management Report
-
FREYR Battery Interim Accounts as of June 30, 2023
-
FREYR Battery, Inc. Interim Accounts as of August 31, 2023
-
Report of the Board of Directors of FREYR Battery
-
Report of the Board of Directors of FREYR Battery, Inc.
-
FREYR Battery Independent Auditor’s Report
-
FREYR Battery, Inc. Independent Auditor’s Report
-
Conflict of Interest Report
-
Data Protection Notice Relating to the Extraordinary General Meeting