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Aker Carbon Capture AS: Minutes of extraordinary general meeting

Aker Carbon Capture | June 3, 2021

Aker Carbon Capture AS: Minutes of extraordinary general meeting

Aker Carbon Capture AS (the “Company”) has today held an extraordinary general meeting (“EGM”) as called for on May 12, 2021.

All resolutions were made in accordance with the proposals set out in the EGM notice, including the conversion of the legal form of the Company from a private limited liability company to a public limited liability company (ASA). The Company is expected to be converted into an ASA and thereby change its legal name to Aker Carbon Capture ASA, on or about June 4, 2021.

Complete minutes from the extraordinary general meeting are attached to this notice and are also available on the Company’s website www.akercarboncapture.com/egm-2021.

ENDS

 

Media contact:
Ivar Simensen, mob: +47 464 02 317, email: ivar.simensen@akerhorizons.com

Investor contact:
Christian Yggeseth, mob: +47 915 10 000, email: christian.yggeseth@akerhorizons.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 and connect with us on LinkedInFacebook, Twitter, Instagram and YouTube. This press release may include forward-looking information or statements and is subject to our disclaimer, see akercarboncapture.com

This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.


Aker Carbon Capture - EGM Minutes 3 June 2021 _signed(9879410.1).pdf