Aker Carbon Capture Holds Extraordinary General Meeting to Announce Dividend Payment

Aker Carbon Capture Announces Extraordinary General Meeting



Aker Carbon Capture ASA (ACC) has officially announced an extraordinary general meeting (EGM) scheduled for June 6, 2025, at 14:00 CEST. This significant meeting has been called to discuss important financial matters, particularly the proposed dividend payment to its shareholders.

On May 9, 2025, Aker Carbon Capture made headlines with a major stock exchange announcement regarding its decision to sell its 20% ownership stake in SLB Capturi to Aker ASA. The transaction is monumental for ACC as it marks a strategic transition and is poised to impact the financial standing of the company positively. Following the completion of this sale on May 14, 2025, ACC will distribute approximately NOK 1.7 billion to its shareholders, which translates to a dividend of NOK 2.86 per share.

The EGM will be conducted exclusively online via Lumi AGM, allowing shareholders to participate from the comfort of their homes or offices and vote on essential resolutions. A comprehensive guide for electronic participation will be made available alongside the meeting documents. All shareholders eligible to attend and vote must register by June 4, 2025, at 14:00 CEST. Notably, those holding shares through custodians in the VPS will need to register with their custodians to ensure participation.

In addition to discussing the dividend distribution, the board of directors will propose an amendment to the company's objectives as outlined in its articles of association. Should the proposals receive approval during the EGM, the dividend payment is expected to be executed around June 20, 2025, marking a noteworthy event for ACC's shareholders.

For any inquiries regarding the meeting or the registered participation process, shareholders are encouraged to reach out to Mats Ektvedt, a media and investor representative for ACC. His contact information, along with details about the virtual meeting, will be shared in the official notice of the EGM, which includes the necessary documents such as the audited interim balance sheet and proxy forms.

Founded in 2020, Aker Carbon Capture ASA has quickly established itself as a leader in carbon capture technology, benefiting from over two decades of development within Aker. The establishment of SLB Capturi, a joint venture between SLB and Aker Carbon Capture, represents the company's innovative spirit and commitment to advancing sustainable solutions within the industry.

The implications of the EGM extend beyond merely financial transactions. This meeting symbolizes how ACC is navigating its strategic growth amidst a rapidly evolving market landscape, demonstrating resilience and adaptability.

Further details regarding the extraordinary general meeting, including the aforementioned documents and links for online participation, can be found on Aker Carbon Capture's official website. This meeting presents an exciting opportunity for shareholders as the company takes significant steps towards enhancing shareholder value and addressing its long-term objectives.

In conclusion, all shareholders are encouraged to engage in this pivotal moment for Aker Carbon Capture as the company embarks on new endeavors while staying committed to its goals of environmental sustainability and profitability.

Topics Financial Services & Investing)

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