Aker Carbon Capture ASA Calls for a Unique General Meeting
Aker Carbon Capture ASA, a leading company in the field of carbon capture technology, has called for an extraordinary general meeting aimed at significant corporate proposals.
Meeting Objectives and Format
This extraordinary general meeting will take place virtually, ensuring that all shareholders have the opportunity to attend from anywhere. The primary objective is to discuss the liquidation of the Company and the delisting of its shares from Euronext Oslo Børs. This move reflects the Company’s strategic considerations in the current market environment.
Date and Time of the Meeting
Shareholders are invited to join the online meeting scheduled for August 5, 2025, at 12:00 (CEST). It is essential for all participating shareholders to ensure they are logged in promptly to cast their votes and engage in discussions.
Virtual Participation
Participation is made easy through Lumi AGM, a platform that allows shareholders to vote and ask questions directly from their devices. This streamlined format is designed to enhance accessibility and engagement during the meeting.
Registration and Voting Details
While pre-registration is not mandatory for online attendance, the Company encourages all eligible shareholders to register by August 1, 2025, at 16:00 (CEST). If shares are held through a custodian within the VPS system, registration through that custodian is required to enable participation.
Proxy Voting
Shareholders wishing to vote in advance or appoint a proxy must also complete their registration by the same deadline. It is crucial for attendees to verify they are logged in prior to the start of the meeting to ensure their votes are counted.
Additional Information and Documentation
The notice regarding the extraordinary general meeting, including proposed resolutions by the Board of Directors, will be publicly available. Detailed documents, guidelines for online participation, and a dedicated link will be provided to facilitate a seamless meeting experience.
Media Inquiries
For media and investor inquiries, Mats Ektvedt is available for contact. Should there be any questions or need for further clarification regarding the extraordinary meeting, please reach out to him directly.
Frequently Asked Questions
What is the purpose of the extraordinary general meeting?
The meeting aims to discuss the liquidation of Aker Carbon Capture ASA and delisting from the stock exchange.
How will shareholders participate in the meeting?
Shareholders can participate online via Lumi AGM, utilizing their devices for questions and voting.
When is the meeting scheduled?
The extraordinary general meeting is set for August 5, 2025, at 12:00 (CEST).
Is registration necessary for participation?
While registration isn't mandatory for viewing, shareholders are encouraged to register by August 1, 2025, to vote.
Who can I contact for more information?
Media inquiries can be directed to Mats Ektvedt, who is ready to assist with additional information as needed.
