Annual General Meeting 2023
Aker Carbon Capture’s Annual General Meeting will be held 18 April 2023 15:00h CET.
For shareholders receiving notice by post (with Ref.nr and PIN) Advance votes or Proxy may be registered here (deadline 17 April at 15:00h CET).
Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 15:00h CET on 18 April).
- Notice and Proxy forms for the Annual General Meeting 2023
- Proposed Resolutions for the Annual General Meeting 2023
- Proposal from the Nomination Committee
- Revised Instructions for the Nomination Committee
- Revised Articles of Association
- Guidelines for online participation
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