Aker Carbon Capture ASA Hosts Virtual Extraordinary Meeting
Aker Carbon Capture ASA Hosts Virtual Extraordinary Meeting
Aker Carbon Capture ASA is calling all shareholders to participate in an extraordinary general meeting focused on significant corporate actions. This meeting is set to take place virtually, allowing broader access and participation. The main topics will include a proposed capital reduction and dividend distribution, based on a thorough review of the audited interim financial statements.
Meeting Details and Participation
The virtual extraordinary general meeting will be held and shared live through Lumi AGM, ensuring that all shareholders can join from their smartphones, tablets, or desktops. During this meeting, shareholders will not only listen to the proceedings but also have the right to vote and engage by asking questions directly.
Registration Information
While pre-registration is not mandatory, it is highly recommended for eligible shareholders to register their attendance. The deadline for registration will be two days before the meeting, with a final cutoff of 23:59 CET on March 5. This ensures that all participants are authenticated and ready to vote in real-time during the meeting.
Documentation for the Meeting
Various essential documents will accompany the notice for the meeting. These documents will include:
- Notice of extraordinary general meeting with a proxy form
- Proposed resolutions from the Board of Directors
- The audited interim balance sheet of Aker Carbon Capture ASA as of December 30, 2024
- Audit confirmation regarding coverage after the capital reduction
- Guidelines for ensuring smooth online participation
All of these materials, along with a link for participation, will be made accessible on the company’s website. This transparency allows shareholders to be fully informed prior to the meeting, fostering an environment of active participation.
About Aker Carbon Capture ASA
Founded in 2020, Aker Carbon Capture ASA is built on over two decades of experience in carbon capture technology. The company continues to innovate in this vital field, recently entering into a joint venture with SLB, named SLB Capturi. This strategic partnership positions Aker Carbon Capture ASA for substantial growth, combining the strengths of both companies towards shared success.
Contact Information
For any additional information or inquiries, shareholders may reach out to Mats Ektvedt at Aker Carbon Capture ASA. He is available via mobile phone for any immediate questions regarding the general meeting.
Frequently Asked Questions
What is the purpose of the extraordinary general meeting?
The meeting aims to discuss proposed capital reductions and a dividend distribution based on audited financial statements.
How can shareholders participate in the virtual meeting?
Shareholders can join the meeting online through the Lumi AGM platform, where they can vote and ask questions.
What documents are required for the meeting?
Documents include the notice of the meeting, proposed resolutions, an interim balance sheet, and details for online participation.
Is pre-registration necessary to attend the meeting?
No pre-registration is required, but shareholders are encouraged to register by March 5 to facilitate their participation.
Who can I contact for more information?
Shareholders can contact Mats Ektvedt at Aker Carbon Capture ASA for further assistance relating to the meeting.
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