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:?+47 99 00 25 71, email: hanne.rolen@akercarboncapture.com
Investor contacts:
David Phillips, mob: +44 7710 568279, email:
david.phillips@akercarboncapture.com
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 (https://www.akercarboncapture.com/) and connect
with us on LinkedIn (https://www.linkedin.com/company/aker-carbon
-capture), Facebook (https://facebook.com/akercarboncapture),
Twitter (https://twitter.com/akercarbon),
Instagram (https://www.instagram.com/akercarboncapture/) and
YouTube (https://www.youtube.com/channel/UCqE71jAZxmM-CNhfUQq86kQ). This press
release may include forward-looking information or statements and is subject to
our disclaimer, see akercarboncapture.com (https://www.akercarboncapture.com/).
This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.