Aker Carbon Capture ASA: Notice of Annual General Meeting

The annual general meeting of Aker Carbon Capture ASA will be held on Tuesday, April 16, 2024 at 15:00 CEST as a virtual meeting. The proposed agenda includes re-election of members of the board of directors.

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 15 April 2024 at 12:00 CEST.

Please find attached the following documents: 
•    Notice and Proxy forms for the Annual General Meeting 2024
•    Proposed Resolutions for the Annual General Meeting 2024
•    Corporate Governance Report for 2023
•    Remuneration Report 2023
•    Proposal from the Nomination Committee

All documents to be processed in the meeting are also available on www.akercarboncapture.com.

ENDS