Energia
Aker Carbon Capture ASA: Notice of Extraordinary General Meeting
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 4 June 2025 at 14:00 (CEST). Shareholders owning shares through a custodian in the VPS are required to register via their custodian by this deadline. Attendees must be logged in before the meeting starts to be able to vote. Deadline for registration of advance votes and proxies is 4 June 2025 at 14:00 (CEST).
Please find attached the following documents:
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: Mats Ektvedt , mobile: +47 41 42 33 28,
e-mail: mats.ektvedt@corporatecommunications.no
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 Joint Venture between SLB and Aker Carbon Capture, SLB Capturi, was established in June 2024 with SLB owning 80% and Aker Carbon Capture ASA indirectly owning 20% through its subsidiary, Aker Carbon Capture AS.
0n 9 May 2025 , Aker Carbon Capture ASA and Aker ASA announced an agreement whereby Aker, through a subsidiary of Aker Capital AS, will acquire the 20% ownership interest in SLB Capturi AS held by Aker Carbon Capture ASA's subsidiary Aker Carbon Capture AS. The agreement forms part of an overall solution for Aker Carbon Capture ASA.
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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https://news.cision.com/aker-carbon-capture-asa/r/aker-carbon-capture-asa--notice-of-extraordinary-general-meeting,c4150926
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