AGM Information • Sep 20, 2021
AGM Information
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NOTICE OF AN EXTRAORDINARY GENERAL MEETING
(Bergen, 20.09 2021) Bergen Carbon Solutions AS (Bergen Carbon Solutions/BGS, OSE:BCS)
The Board of Directors of Bergen Carbon Solutions AS (BCS) hereby convenes an Extraordinary General Meeting. The general meeting will be held on 28 September 2021 at 15:00 (CET) virtually
The Extraordinary General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.
The deadline for submitting proxy form votes is 27 September at 16:00 CET. Please find enclosed the complete notice including attendance forms (in English and in Norwegian).
The notice and documents to be processed at the general meeting are also available at https://bergencarbonsolutions.com/news/
“The Board considers an increase of the company`s share capital to be beneficial in order to further develop the company and to ensure access to capital in order to take advantage of good business opportunities”. Says CEO Jan B Sagmo CEO of Bergen Carbon Solution AS
For additional information, please contact:
Jan B Sagmo, CEO, [email protected],
+47 473 72 701
Fredrik Øksnes, CCO, [email protected]
+47 975 67 318
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