Aker Carbon Capture ASA Calls for Shareholder Meeting Soon

Aker Carbon Capture ASA Announces Extraordinary General Meeting
The board of directors of Aker Carbon Capture ASA, a dynamic player in the carbon capture sector, is officially convening an extraordinary general meeting. This pivotal meeting is set to take place on 5 August 2025 at 12:00 (CEST), where significant proposals, including the liquidation of the Company and plans for delisting its shares from Euronext Oslo Børs, will be discussed.
Virtual Meeting Access
In today's digital age, this meeting will solely occur online, enabling shareholders to participate effortlessly via Lumi AGM. Whether using smartphones, tablets, or desktops, participants will be able to engage in discussions, cast their votes, and ask pertinent questions.
Registration Process
For eligible shareholders, it is recommended to register their attendance by 1 August 2025, 16:00 (CEST). Those holding shares through a custodian in the VPS should register through their custodian before the registration deadline. This step is crucial—logged-in participants will have the ability to vote during the session.
Documents for Review
Leading up to the meeting, an official notice detailing the proposed resolutions from the Board of Directors is accessible for all shareholders. It’s essential for participants to review these documents in advance to fully understand the implications of the proposals being put forth.
Information on Participation
All attendees will have access to necessary documents, as well as a link for the meeting and a guide for online participation. For comprehensive details regarding the registration process and access instructions, shareholders can visit Aker Carbon Capture's official website.
Contact for Media and Investors
For any media inquiries or further information, please reach out to:
Mats Ektvedt, mobile: +47 41 42 33 28, e-mail: mats.ekt vedt@corporatecommunications.no.
About Aker Carbon Capture ASA
Aker Carbon Capture ASA focuses on innovative carbon capture solutions that aim to reduce greenhouse gas emissions effectively. With a committed team and strategic initiatives, the company continues to position itself as a leader in the sustainability sector.
Share Performance
Aker Carbon Capture ASA (OTC: AKCCF) has seen substantial changes in its stock performance recently. The company’s shares opened at $0.5500, reflecting notable market engagement. Investors are actively monitoring these developments as the extraordinary meeting approaches, which may guide future strategies.
Frequently Asked Questions
What is the purpose of the extraordinary general meeting?
The meeting is called to address proposals, including the liquidation of the Company and delisting of its shares.
How can I participate in the meeting?
Shareholders can participate online through Lumi AGM, and it's recommended to register by the specified deadline.
How do I register for the meeting?
Eligible shareholders should register their attendance via their custodian or directly by the registration deadline.
Where can I find the notice of the meeting?
The official notice and related documents are available on the company's website.
Who should I contact for more information?
For inquiries, reach out to Mats Ektvedt via mobile or email listed above.
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