#Norway #Liquidation #Aker Carbon Capture #Fornebu #Extraordinary Meeting

Overview of the Extraordinary General Meeting

Aker Carbon Capture ASA has officially announced an extraordinary general meeting scheduled for October 17, 2025, at 12:00 PM CEST. This meeting is critical as it aims to provide shareholders an opportunity to review and approve the liquidation settlement following the resolution to liquidate the company passed on August 5, 2025. As a company currently under liquidation, this meeting is significant for its stakeholders and aims to ensure transparency in the dissolution process.

Meeting Details

The upcoming meeting will be conducted entirely online, accessible via Lumi AGM platform. Shareholders can participate, vote, and pose questions using their smartphones, tablets, or desktop computers. This digital approach reflects Aker Carbon Capture’s commitment to making participation easier for its shareholders, particularly during these challenging times when traditional in-person meetings may pose difficulties.

To attend, shareholders are encouraged to register by October 15, 2025, at 4:00 PM CEST. Although pre-registration isn't mandatory, those holding shares through custodians in the VPS must register via their custodians before the deadline. Notably, attendees must log in before the meeting starts to cast their votes effectively.

Agenda and Documentation

The agenda for the extraordinary general meeting includes the Board of Directors' proposed resolutions regarding the liquidation settlement and the official proxy form for those wishing to appoint another individual to vote on their behalf. Additionally, all relevant documents for the meeting, including the audited liquidation settlement, will be made available on the company’s official website, ensuring all shareholders have access to vital information ahead of the meeting.

Legal Considerations and Shareholder Actions

In the lead-up to the meeting, there have been discussions among some shareholders regarding potential legal actions against the Board of Directors concerning the previous sale of the company’s 20% stake in SLB Capturi AS. While no formal demands or claims have been presented against the Board or the company, the Board is committed to storing all company documentation, accounting materials, and related documentation correctly, as mandated by the Norwegian Public Limited Liability Companies Act.

Conclusion

As Aker Carbon Capture ASA moves through its liquidation process, this extraordinary general meeting stands as a pivotal moment for the firm and its investors. Successfully navigating this transitional phase requires not only adherence to legal obligations but also maintaining an open dialogue with shareholders—a step the company is emphasizing through this virtual meeting format. For any inquiries regarding participation in the meeting or further details, media and investors can reach out to Mats Ektvedt at the contact information provided.

In conclusion, the upcoming extraordinary general meeting of Aker Carbon Capture ASA signals significant changes for the company, and it is crucial for shareholders to remain engaged during this critical juncture. Investors should familiarize themselves with the necessary procedures to ensure their voices are heard as the company embarks on the final steps of its liquidation journey.