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Aker Carbon Capture — AGM Information 2022
Apr 19, 2022
3529_rns_2022-04-19_7771d5f1-0091-4085-b4b9-89919bf67473.html
AGM Information
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Aker Carbon Capture ASA: Minutes of Annual General Meeting
Aker Carbon Capture ASA: Minutes of Annual General Meeting
The 2022 annual general meeting of Aker Carbon Capture ASA was held today as a
digital meeting with online participation. All resolutions were made in
accordance with the proposals set out in the meeting notice. Minutes of the
meeting are attached and available on
https://akercarboncapture.com/investors/general-meetings/.
The general meeting appointed PriceWaterhouseCoopers AS as the new auditor of
the company.
The general meeting elected Kristian Monsen Røkke as the new chairman of the
board for a period of two years and Bent Christensen as a new director of the
board for a period of two years.
The board of directors now comprise of:
· Kristian Monsen Røkke (chairman)
· Bent Christensen
· Oscar Fredrik Graff
· Nina Kristine Jensen
· Liv Monica Bargem Stubholt
· Linda Litlekalsøy Aase
ENDS
Media contact:
Ivar Simensen, mob: +47 464 02 317 (http://tel:+47 464 02 317), email:
Yannick Vanderveeren, mob: +47 458 36 358 (http://tel:+47 458 36 358),
email: [email protected]
Investor contacts:
David Phillips, mob: +44 7710 568279 (http://tel:+44 7710 568279), email:
Christian Yggeseth, mob: +47 915 10 000 (http://tel:+47 915 10 000), email:
Aker Carbon Capture is a pure-play carbon capture company with solutions,
services and technologies serving a range of industries with carbon emissions,
including the cement, bio and waste-to-energy, gas-to-power and blue hydrogen
segments. Aker Carbon Capture's proprietary, carbon-capture technology offers a
unique, environmentally friendly solution for removing CO\2\ emissions.
Visit akercarboncapture.com (https://www.akercarboncapture.com/) and connect
with us on LinkedIn (https://www.linkedin.com/company/aker-carbon
-capture), Facebook (https://facebook.com/akercarboncapture),
Twitter (https://twitter.com/akercarbon),
Instagram (https://www.instagram.com/akercarboncapture/) and
YouTube (https://www.youtube.com/channel/UCqE71jAZxmM-CNhfUQq86kQ). This press
release may include forward-looking information or statements and is subject to
our disclaimer, see akercarboncapture.com (https://www.akercarboncapture.com/).
This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.