Kurs & Likviditet
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Energi & Miljö |
| Industri | Miljö & Återvinning |
2024-04-08 10:00:11
Reference is made to the contemplated Joint Venture with SLB announced 27 March
2024. In connection with the Joint Venture, it is deemed relevant to amend the
company's purpose. To avoid holding two general meetings within a short time
period, the Board of Directors have decided to postpone the Company's annual
general meeting originally scheduled for 16 April 2024 until 29 April 2024 at
10:00 (CEST) and amend the agenda for the general meeting to also include the
approval of amended articles of association.
In addition, the Nomination Committee has updated its proposal on the
composition of the Board of Directors and remuneration to directors.
Please find attached the following documents:
· Updated Notice of the 2024 Annual General Meeting, incl. proxy forms
· Updated Board of Directors' Proposed Resolutions
· Updated Proposal from the Nomination Committee
· Revised articles of association
All documents to be processed in the meeting are also available on
www.akercarboncapture.com.
The meeting 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
available at www.akercarboncapture.com.
No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is 25 April 2024 at 10:00h CEST.
ENDS
Media contact:
Marianne Stigset, mob:?+47 41 18 84 82 (http://tel:+47 41 18 84 82), email:
marianne.stigset@akerhorizons.com
Investor contacts:
David Phillips, mob: +44 7710 568279 (http://tel:+44 7710 568279), email:
david.phillips@akercarboncapture.com
Aker Carbon Capture is a pure-play carbon capture company with solutions,
services and technologies serving a range of industries with carbon emissions,
including the cement, bio and waste-to-energy, gas-to-power and blue hydrogen
segments. Aker Carbon Capture's proprietary, carbon-capture technology offers a
unique, environmentally friendly solution for removing CO2 emissions.
Visit akercarboncapture.com (https://www.akercarboncapture.com/) and connect
with us on LinkedIn (https://www.linkedin.com/company/aker-carbon
-capture), Facebook (https://facebook.com/akercarboncapture),
Twitter (https://twitter.com/akercarbon),
Instagram (https://www.instagram.com/akercarboncapture/) and
YouTube (https://www.youtube.com/channel/UCqE71jAZxmM-CNhfUQq86kQ). This press
release may include forward-looking information or statements and is subject to
our disclaimer, see akercarboncapture.com (https://www.akercarboncapture.com/).
This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.