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Aker Carbon Capture ASA: Minutes of Annual General Meeting

Cision Publicerad: 29 Apr 11:45

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

Bifogade filer

Aker Carbon Capture - Minutes of AGM 2024https://mb.cision.com/Public/20223/3969810/833b53d209497a3a.pdf

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