Aker Carbon Capture ASA
Reference is made to the extraordinary general meeting of Aker Carbon Capture ASA (under liquidation) (the “Company”) held on 5 August 2025 where it was resolved to liquidate the Company. In accordance with section 16-10 (1) of the Norwegian Public Limited Liability Companies Act, the Company’s Board of Directors hereby calls for an extraordinary general meeting to be held on 17 October 2025 at 12:00 (CEST), to approve the liquidation settlement.
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…