Notice of postponed Annual General Meeting 2024 with amended agenda
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.
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.
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.
- Annual report
- Notice and Proxy forms for the Annual General Meeting 2024
- Proposed Resolutions for the Annual General Meeting 2024
- Corporate Governance Report for 2023
- Remuneration Report 2023
- Proposal from the Nomination Committee
- Guide to online participation
- Revised Articles of Association
For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline 25 April 2024 at 10:00h CEST).
Shareholders receiving notice electronically, must log on Investor services and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).
Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 10:00 CEST on 29 April).
Annual General Meeting 2023
The 2023 Annual General Meeting of Aker Carbon Capture ASA was held 18 April as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are attached and available here.
The articles of association were amended in accordance with the proposal. Four members of the board of directors were re-elected in their current positions.
Annual General Meeting 2022
The 2022 annual general meeting of Aker Carbon Capture ASA was held 19 April 2022 as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
The general meeting appointed PriceWaterhouseCoopers AS as the new auditor of the company.
The general meeting elected Kristian Monsen Røkke as the new chairman of the board for a period of two years and Bent Christensen as a new director of the board for a period of two years.
The board of directors now comprise of:
- Kristian Monsen Røkke (chairman)
- Bent Christensen
- Oscar Fredrik Graff
- Nina Kristine Jensen
- Liv Monica Bargem Stubholt
- Linda Litlekalsøy Aase