Pressmeddelande

Aker Carbon Capture ASA: Minutes of Annual General Meeting

Cision Publicerad: 19 Apr 2022 17:45

The 2022 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 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

ENDS

Bifogade filer

Protokoll fra Ordinær Generalforsamling Minutes from Annual General Meeting 2022https://mb.cision.com/Public/20223/3548501/a4aafc7e86fd7d0a.pdf

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