Aker Horizons AS (the “Company”) hereby calls for an extraordinary general meeting to be held on 3 June at 09:00h (CEST) at Oksenøyveien 8, 1366 Lysaker, Norway, where conversion of the company into a Norwegian public limited liability company (ASA), election of new board members, establishment of a nomination committee and amendment of the articles of association is on the agenda.
Due to the COVID-19 situation, the Company urge shareholders not to attend the meeting in person, and instead issue a proxy to the meeting chair or submit prior voting through the Company’s website. Go to www.akercarboncapture.com to submit proxies or cast prior votes electronically within the deadline June 2, 2021 at 16:00 CEST.
Please find attached the EGM notice including the board's proposed resolutions and the notice of attendance and proxy forms. All documents to be processed at the extraordinary general meeting, as well as the registration link, are made available on the Company's website www.akercarboncapture.com/egm-2021.
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 LinkedIn, Facebook, 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.