Aker Carbon Capture ASA: Notice of Annual General Meeting
The annual general meeting of Aker Carbon Capture ASA will be held on Tuesday, April 19, 2022 at 16:00h CET as a virtual meeting. The proposed agenda includes election of new board of directors and election of new auditor.
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. For further information regarding electronic participation, please refer to the guide available at www.akercarboncapture.com.
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 April 18, 2022 at 16:00h CET.
Please find attached the following documents:
- Notice, Proxy and Proposed Resolutions for the Annual General Meeting 2022
- Corporate Governance Report 2021
- Recommendation for Election of New Auditor
- Remuneration Guidelines
- Remuneration Report 2021
- Proposal from the Nomination Committee
All documents to be processed in the meeting are also available on www.akercarboncapture.com.
ENDS
