#Norway #Aker Carbon Capture #Fornebu #EGM #digital meeting

Aker Carbon Capture ASA Holds Digital Extraordinary General Meeting

On March 7, 2025, Aker Carbon Capture ASA convened an extraordinary general meeting (EGM) that took place entirely online. The virtual format allowed shareholders to participate conveniently while adhering to contemporary environmental considerations. This gathering was significant as it addressed multiple essential resolutions aimed at shaping the future of the company.

The meeting proceeded with all proposed resolutions being approved unanimously. One of the primary points discussed was the proposed capital reduction, alongside a dividend distribution for the shareholders. According to the meeting's announcement, the anticipated dividend of NOK 5.80 per share will be allocated in two installments. The first payment will provide NOK 4.82 per share to shareholders registered by March 7, 2025, as recorded in VPS by March 11, 2025. The second installment of NOK 0.98 per share will be scheduled for shareholders registered by April 25, 2025, with the record date being April 29, 2025. These payments are contingent upon the successful execution of the capital reduction, reflecting the company’s commitment to returning value to its investors.

The meeting also highlighted a significant operational phase, with the creditor notice period for the capital reduction expected to commence on March 10, 2025, and conclude around April 22, 2025. This timeline will provide the necessary window for stakeholders to be informed and prepared for the upcoming changes in capital structure.

Aker Carbon Capture's focus on such strategic decisions underscores its proactive approach in navigating the challenges and requirements of the carbon capture industry, which is increasingly gaining attention across the globe. The digital format of the meeting not only aligns with modern trends but also emphasizes the company's commitment to transparency and stakeholder engagement.

For continuous updates and further details, shareholders and interested parties are encouraged to visit the company's official website, where minutes of the meeting and other relevant materials will be made available.

With innovative solutions and policies in place, Aker Carbon Capture ASA is laying down a firm foundation for future developments while ensuring that both the company and its shareholders benefit collectively. As the focus on environmental sustainability and eco-friendly solutions broadens, Aker stands out as a pivotal player in the field, poised for continued success and growth.

For additional information, interested media and potential investors can reach out directly to Mats Ektvedt at Aker Carbon Capture ASA, via mobile at +47 41 42 33 28 or through email at [email protected]. The company's compliance with the Norwegian Securities Trading Act ensures that shareholders remain well-informed and engaged with its financial and operational strategies.