Regulatory

ReFuels N.V. announces AGM results

ReFuels N.V. (ticker: REFL) ("ReFuels"), one of Europe's leading suppliers of renewable biomethane (Bio-CNG) for the decarbonisation of heavy goods vehicles listed on Euronext Growth Oslo, announces that the Annual General Meeting of Shareholders (the “AGM”) was held at the Sheraton Amsterdam Airport Hotel and Conference Center, Schiphol Boulevard 101, 1118 BG Haarlemmermeer, the Netherlands on September 16, 2024, at 14:00 CEST.

The audited financial statements of ReFuels for the financial year ended 31 March 2024 were presented to the AGM.

The following resolutions which were tabled at the AGM were duly passed:

· Agenda item 2 (b) – Adoption annual accounts 2024
· Agenda item 2 (c) – Discharge board members
· Agenda item 3 – Appointment external auditor for financial year 2025

For further information, please contact:
Baden Gowrie-Smith, MD & CFO, Refuels N.V.
Tel.:+44 7768 007 009
E-mail: baden.gowrie-smith@refuels.com

About ReFuels
ReFuels is decarbonizing Europe’s truck fleet by developing, owning, and operating green station infrastructure. We are rolling out a network of reliable and convenient stations offering renewable biomethane fuels to heavy goods vehicles, with hydrogen and electricity to be added. By end-2025 the target is to have 30-40 stations across the UK, while the long-term ambition is to become Europe’s leading integrated supplier of alternative fuels for commercial fleets. For further information please visit www.refuels.com.
 


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