#Norway #Liquidation #Fornebu #Aker Carbon #Delisting

Aker Carbon Capture ASA's Upcoming Extraordinary General Meeting

Aker Carbon Capture ASA has officially announced an extraordinary general meeting scheduled for August 5, 2025, at noon CEST. The primary purpose of this meeting is to deliberate crucial proposals regarding the potential liquidation of the Company and the delisting of its shares from Euronext Oslo Børs.

Virtual Participation for Shareholders

The meeting will be conducted online, utilizing the Lumi AGM platform, allowing shareholders the convenience of joining directly from their smartphones, tablets, or desktop devices. This digital format ensures that all eligible shareholders have the opportunity to participate, cast their votes, and engage with other stakeholders.

While there is no requirement for pre-registration to attend, the Company encourages shareholders to register their attendance by August 1, 2025, at 4:00 PM CEST. This recommendation particularly applies to those holding shares through custodians within the VPS, who need to register via their respective custodians before the deadline. Additionally, participants are advised to log in to the meeting prior to its commencement to facilitate voting. The deadline for submitting advance votes and proxies is also set for August 1, 2025, at 4:00 PM CEST.

Agenda and Proposed Resolutions

The notice for the extraordinary meeting, along with the proposals from the Board of Directors and a proxy form, will be accessible alongside the full agenda on the Company’s official website, www.akercarboncaptureasa.com. Notably, the items on the agenda include critical decisions that could shape the future of Aker Carbon Capture ASA.

In the backdrop of recent performance challenges, this extraordinary meeting is poised to be a pivotal moment for the Company. Shareholders will need to consider the implications of liquidating a company that has contributed significantly to the carbon capture sector. The discussion around delisting from the Euronext Oslo Børs further emphasizes the severity of Aker Carbon Capture ASA’s financial situation and operational strategy.

Key Information for Shareholders

For more detailed information regarding electronic participation, shareholders are encouraged to review the online guides available on the company’s website. The Board of Directors emphasizes the importance of shareholder feedback and engagement during this critical juncture.

Mats Ektvedt is the media contact for inquiries regarding this meeting. He can be reached at mobile +47 41 42 33 28 or via email at [email protected] for any questions or further clarification pertaining to the meeting or the proposals being discussed.

As this extraordinary general meeting approaches, shareholders are reminded to reflect on the implications of their voting decisions. The outcome may not only affect their investments but may also impact the broader landscape of carbon capture technology, an area that has garnered extensive attention in recent years due to increasing environmental concerns and regulatory pressures. The carpet is being rolled out for a significant dialogue that could determine the future of Aker Carbon Capture ASA and its commitment to pioneering sustainable technologies.

For further developments and updates, shareholders and interested parties should follow announcements via Cision or the official website of Aker Carbon Capture ASA.

Conclusion

With the extraordinary meeting looming, this could mark a critical juncture in Aker Carbon Capture ASA’s journey, and stakeholders must remain informed and engaged as the company navigates these challenging waters.