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Bergen Carbon Solutions AS

AGM Information Apr 21, 2022

3554_rns_2022-04-21_63c72d32-4fbe-4880-9025-f4d4decdf1cc.html

AGM Information

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Minutes from Annual General Meeting 2022, Bergen Carbon Solutions AS

Minutes from Annual General Meeting 2022, Bergen Carbon Solutions AS

(Bergen, 21.04.2022) Bergen Carbon Solutions AS (Bergen Carbon Solutions/BGS, OSE:BCS)

Bergen Carbon Solutions AS has held the 2022 Annual General Meeting.

The meeting took place on April 21, 2022.

All items on the agenda were approved as proposed.

Please find enclosed minutes of the AGM.

For additional information, please contact:

Jan B Sagmo, CEO, [email protected], +47 473 72 701

Dag Skansen, chairman BoD, [email protected],+47 909 57 585

About Bergen Carbon Solutions | www.bergencarbonsolutions.com Bergen Carbon Solutions uses innovative technology to produce carbon nanofibers, using CO₂ and Norwegian hydropower. This makes the production unique and environmentally friendly. Bergen Carbon Solutions is listed on Euronext Growth under the ticker BCS.

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