Bergen Carbon Solutions AS

AGM Information • Jan 25, 2024

BCS: Minutes of Extraordinary General Meeting 25. January 2024

BCS: Minutes of Extraordinary General Meeting 25. January 2024

(Bergen, 25 January 2024): Bergen Carbon Solutions AS (BCS, OSE: BCS) 

An extraordinary General Meeting of Bergen Carbon Solutions AS was held Thursday 25. January 2024 at 10:00 CET.

All items on the agenda were addressed and approved.

Please find attached a signed minute of the meeting.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act

For further information please contact:   

Jon André Løkke, Chairman of the Board, jonlok@bergencarbonsolutions.com, +47 907 44 949   

Karina Brudeseth, CFO, karbru@bergencarbonsolutions.com, +47 413 43 381  

About Bergen Carbon Solutions

Bergen Carbon Solutions is the world’s clean carbon technology and materials company. The company is making CO2 a valuable resource, using renewable energy to turn the excessive greenhouse gas into solid carbon. With its groundbreaking, proven process for carbon capture and utilization (CCU), Bergen Carbon Solutions is enabling clean carbon for green manufacturing. The technology is ensuring stable delivery of carbon nanotubes and graphite, helping manufacturers to be less exposed to the raw material risks of geopolitical rivalry. Established in 2016, based in Norway and listed on Euronext Growth, Bergen Carbon Solutions is targeting the fast-growing battery industry globally, and other carbon intensive industries looking to replace conventional, fossil-based solutions to stay relevant in their markets.

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Bergen Carbon Solutions | www.bergencarbonsolutions.com