AGM Information • Aug 6, 2021
AGM Information
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Carbon Transition ASA (Axxis Geo Solutions ASA) - Minutes from Extraordinary General Meeting
Lysaker, 6 August 2021
An extraordinary general meeting of Carbon Transition ASA (change of name from Axxis Geo Solutions ASA currently under registration with the Norwegian Register of Business Enterprises) was held today.
The proposed resolutions were today adopted with the requisite majority, please see the attached copy of the minutes from the meeting.
Contacts
Bjørn Gisle Grønlie, Chairman
+ 47 917 51 194
Ronny Bøhn, CEO
+47 905 58 517
Nils Haugestad, CFO
+47 977 04 439
About Carbon Transition ASA
Carbon Transition ASA ("CT") is an investment company listed on EURONEXT EXPAND OSLO. CT has a focus towards investing in companies and technologies engaged in the "energy transition" area, which contribute to significant reductions of carbon emissions. CT may also invest more broadly in the "energy transition" space. CT has a legacy OBN seismic business operating under the name Axxis Geo Solutions, with both a node-technology seismic contract business, and a multiclient library. This business unit is categorized as an investment, and revenues generated from this business unit may be invested in the “energy transition” area.
More information on www.axxisgeo.com
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
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