Aker Carbon Capture ASA: Notice of Extraordinary General Meeting
FORNEBU, Norway,
The board of directors of Aker Carbon Capture hereby calls for an extraordinary general meeting to be held on
The EGM will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide attached to this notice.
Shareholders that are eligible for attending and voting at the EGM are encouraged to register their attendance no later than
Please find attached the following documents:
- Notice of the EGM, incl. proxy form
- The Board of Directors' proposed resolutions
- The audited interim balance sheet of Aker Carbon Capture ASA per
14 May 2025 - Guide for online participation
All documents to be processed in the EGM, as well as the participation link and guide for online participation, will also be made available on www.akercarboncaptureasa.com.
For further information:
Media and Investors:
e-mail: mats.ektvedt@corporatecommunications.no
About Aker Carbon Capture ASA
Aker Carbon Capture ASA was established as a separate entity in 2020, building on more than 20 years long experience and maturation of the carbon capture technology within Aker. A
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This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and Euronext Oslo Rule Book II.
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