Information Technology
Aker Carbon Capture ASA: Notice of Extraordinary General Meeting
Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the extraordinary general meeting are encouraged to register their attendance no later than 1 August 2025 at 16:00 (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 also 1 August 2025 at 16:00 (CEST).
Please find attached the notice of the extraordinary general meeting, including the Board of Directors' proposed resolutions and a proxy form.
All documents to be processed in the meeting, 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
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
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https://news.cision.com/aker-carbon-capture-asa/r/aker-carbon-capture-asa--notice-of-extraordinary-general-meeting,c4207261
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