Aker Carbon Capture ASA: Minutes of Annual General Meeting

The 2024 Annual General Meeting of Aker Carbon Capture ASA was held today 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 on https://akercarboncapture.com/investors/general-meetings/.

The articles of association were amended in accordance with the proposal. The number of board members was reduced to three, and the general meeting re-elected Kristian Monsen Røkke as the Chair of the Board of Directors, and Karl Erik Kjelstad as new deputy.

ENDS

Media contact:
Hanne Rolén, mob: [phone], email: [e-mail]

Investor contacts:
David Phillips, mob: [phone], email: [e-mail]

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.

https://news.cision.com/aker-carbon-capture-asa/r/aker-carbon-capture-asa--minutes-of-annual-general-meeting,c3969810

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