Cadeler A/S 6-K, filed Feb 20, 2024
Cadeler A/S (CDLR)
About this 6-K
Cadeler A/S filed this 6-K on February 20, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of February 2024
Commission File Number: 001-41889
CADELER A/S
(Translation of registrant's name into English)
Arne Jacobsens Allé 7, 7th floor
DK-2300 Copenhagen S, Denmark
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o.
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
On February 20, 2024, Cadeler A/S (the “Company”) issued a stock exchange announcement announcing the resolutions adopted at its extraordinary general meeting. A copy of the stock exchange announcement is attached hereto as Exhibit 99.1.
Exhibit List
| Exhibit No. | Description | |
| 99.1 | Stock exchange announcement dated February 20, 2024, regarding the resolutions adopted at the Company’s extraordinary general meeting. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
CADELER A/S (Registrant) | ||
| Dated: February 20, 2024 | By: | Mikkel Gleerup |
| Name: Mikkel Gleerup | ||
| Title: Chief Executive Officer | ||
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.