AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Aker Carbon Capture

AGM Information Apr 29, 2024

3529_rns_2024-04-29_eba82ded-491e-44ce-9d87-c79566c7c320.pdf

AGM Information

Open in Viewer

Opens in native device viewer

PROTOKOLL FRA

ORDINÆR GENERALFORSAMLING

I

AKER CARBON CAPTURE ASA

Den 29. april 2024 klokken 10:00 ble det avholdt ordinær generalforsamling i Aker Carbon Capture ASA, org. nr. 925 355 496 («Selskapet») digitalt via Lumi AGM webcast.

1 Åpning av generalforsamlingen av personen utpekt av styret til å åpne møtet (ingen avstemming)

Generalforsamlingen ble åpnet av Jon Christian Thaulow, som var utpekt av styreleder i Selskapet.

Fortegnelsen over møtende aksjonærer viste at 450.461.298 av Selskapets totalt 604.242.218 aksjer var representert. Således var ca. 74,55% % av den totale aksjekapitalen deltakende på generalforsamlingen, herunder gjennom forhåndsstemmer og fullmaktstemmer. Fortegnelsen over fremmøtte aksjeeiere og stemmeresultatet for den enkelte sak er inntatt som Vedlegg 2 til protokollen.

2 Valg av møteleder og person til å medundertegne protokollen

Jon Christian Thaulow ble valgt til møteleder. Pernille Brente ble valgt til å medundertegne protokollen.

3 Godkjenning av innkalling og dagsorden

MINUTES FROM

ORDINARY GENERAL MEETING

IN

AKER CARBON CAPTURE ASA

On 29 April 2024 at 10:00, the Ordinary General Meeting of Aker Carbon Capture ASA, registration no. 925 355 496 (the "Company") was held digitally via Lumi AGM webcast.

Til behandling forelå følgende saker: The following matters were on the agenda:

1 Opening of the General Meeting by the person appointed by the Board of Directors to open the meeting (no voting)

The General Meeting was opened by Jon Christian Thaulow, who was appointed by the Chair of the Company's Board of Directors.

The record of attending shareholders showed that 450,461,298 of the Company's total of 604,242,218 shares were represented. Thus, approximately 74.55% % of the total share capital participated in the General Meeting, including by advance votes and proxies. A list of the attending shareholders and the voting results for each matter is enclosed as Appendix 2 to these minutes.

2 Election of a person to chair the meeting, and a person to sign the minutes of meeting

Jon Christian Thaulow was elected to chair the meeting. Pernille Brente was elected to co-sign the minutes.

3 Approval of the notice of the meeting and the agenda

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following

«Generalforsamlingen godkjenner innkallingen og dagsordenen for generalforsamlingen.»

Generalforsamlingen ble erklært for lovlig satt.

4 Godkjenning av årsregnskap 2023 for Aker Carbon Capture ASA og årsberetning

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following

«Generalforsamlingen godkjenner årsregnskapet for 2023 samt årsberetningen for Aker Carbon Capture ASA, inkludert forslaget fra styret om at utbytte ikke skal utdeles.»

5 Behandling av styrets rapport om eierstyring og selskapsledelse (ingen avstemming)

Generalforsamlingen behandlet styrets rapport om eierstyring og selskapsledelse.

6 Godkjenning av godtgjørelse til revisor 6 Determination of remuneration of the

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following

«Generalforsamlingen vedtar å godkjenne revisors honorar på 250.000 kroner for revisjonen av Aker Carbon Capture ASA for 2023.»

7 Rådgivende avstemming over rapport om godtgjørelse

resolution:

"The General Meeting approves the notice and agenda for the meeting."

The General Meeting was declared duly constituted.

4 Approval of the 2023 annual accounts of Aker Carbon Capture ASA and Annual Report

resolution:

"The General Meeting adopts the 2023 annual accounts and Annual Report for Aker Carbon Capture ASA, including the proposal from the Board of Directors that no dividend shall be distributed."

5 Consideration of the Board of Directors' Corporate Governance Report (no voting)

The Corporate Governance Report was duly noted by the General Meeting.

auditor

resolution:

"The General Meeting resolves to approve the auditor's fee of NOK 250,000 for the audit of Aker Carbon Capture ASA for 2023."

7 Advisory vote on the Remuneration Report

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following

«Generalforsamlingen slutter seg til rapporten om godtgjørelse.»

8 Valg av aksjonærvalgte styremedlemmer til styret

«I tråd med forslaget fra valgkomitéen gjenvelges Kristian Monsen Røkke som styreleder, og Karl Erik Kjelstad velges som vara, begge for en periode på to år.

Etter vedtaket utgjør disse personene Selskapets aksjonærvalgte styremedlemmer:

  • Kristian Monsen Røkke (styreleder)
  • Oscar Fredrik Graff
  • Liv Monica Bargem Stubholt
  • Karl Erik Kjelstad (vara).»

9 Godtgjørelse til styret og revisjonsutvalget

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following

«Styrets årlige godtgjørelse fra den ordinære generalforsamlingen i 2023 til den ordinære generalforsamlingen i 2024 skal være:

662.000 kroner til styrets leder

resolution:

"The General Meeting endorses the Remuneration Report."

8 Election of shareholder-elected members of the Board of Directors

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following resolution:

"In accordance with the proposal from the Nomination Committee, Kristian Monsen Røkke is re-elected as the Chair of the Board of Directors, and Karl Erik Kjelstad is elected as deputy, both for a period of two years.

After the resolution, the persons listed below shall hereby constitute the Company's Board of Directors elected by the shareholders:

  • Kristian Monsen Røkke (Chair)
  • Oscar Fredrik Graff
  • Liv Monica Bargem Stubholt
  • Karl Erik Kjelstad (deputy)."

9 Remuneration of the Board of Directors and Audit Committee

resolution:

"The board members' annual remuneration from the annual general meeting 2023 until the annual general meeting 2024 shall be:

  • NOK 662,000 to the Chair of the Board of Directors
  • NOK 341,000 to each of the directors
  • NOK 150,000 in addition to each
  • 341.000 kroner til hvert av de øvrige styremedlemmene
  • 150.000 kroner i tillegg til hvert av styremedlemmene Liv Monica Bargem Stubholt og Bent Christensen for ekstraordinært arbeid i forbindelse med Joint Venture-avtalen med SLB
  • 200.000 kroner i tillegg til lederen av revisjonsutvalget
  • 116.000 kroner i tillegg til hvert av de øvrige medlemmene i revisjonsutvalget.

For aksjonærvalgte

styremedlemmer ble det opplyst at ansatte i Aker-selskaper, unntatt REV Ocean AS hvor de ansatte mottar 50 % av godtgjørelsen, ikke mottar godtgjørelsen personlig, men at betaling gjøres til deres respektive arbeidsgiverselskap.»

Generalforsamlingen fattet følgende vedtak:

«Godtgjørelsen for perioden fra den ordinære generalforsamlingen i 2023 til den ordinære generalforsamlingen i 2024 skal være:

  • (1) 55.000 kroner til lederen av valgkomitéen
  • (2) 44.000 kroner til hvert medlem av valgkomitéen.

Det ble opplyst at ansatte i Akerselskaper ikke mottar godtgjørelsen personlig, men at betaling gjøres til deres respektive arbeidsgiverselskap.»

of the directors Liv Monica Bargem Stubholt and Bent Christensen for extraordinary work in connection with the agreement to form a Joint Venture with SLB

  • NOK 200,000 in addition to the Chair of the Audit Committee
  • NOK 116,000 in addition to each of the other members of the Audit Committee.

For shareholder elected directors, it was noted that employees of Aker companies, other than REV Ocean AS where the employee receives 50 percent of the fee, do not receive the remuneration personally, but that payment is made to their respective employer company."

10 Godtgjørelse til valgkomitéen 10 Remuneration of the members of the Nomination Committee

The General Meeting adopted the following resolution:

"The remuneration rates for the period from the annual general meeting 2023 until the annual general meeting 2024 shall be set as follows:

  • (1) NOK 55,000 to the Chair of the Nomination Committee
  • (2) NOK 44,000 to each member of the Nomination Committee.

It was noted that employees of Aker companies do not receive the remuneration personally, but that payment is made to their respective employer company."

Generalforsamlingen fattet følgende vedtak:

«Selskapets styre har fullmakt til å øke aksjekapitalen etter allmennaksjeloven § 10-14, på følgende vilkår:

  • (a) Aksjekapitalen kan ved en eller flere anledninger økes med totalt 120.848.443 kroner.
  • (b) Fullmakten er gyldig frem til den ordinære generalforsamlingen i 2025, men ikke lenger enn til 30. juni 2025.
  • (c) Aksjonærenes fortrinnsrett til aksjer etter allmennaksjeloven § 10- 4 kan settes til side.
  • (d) Fullmakten inkluderer økning av aksjekapitalen mot andre eiendeler enn penger og retten til å påta Selskapet særlige forpliktelser etter allmennaksjeloven § 10-2.
  • (e) Fullmakten inkluderer fusjon etter allmennaksjeloven § 13-5.
  • (f) Styret bestemmer ellers vilkår og betingelser for økningen av aksjekapitalen og kan endre vedtektene etter en økning av

11 Styrefullmakt til å øke aksjekapitalen 11 Authorisation to the Board of Directors to increase the share capital

The General Meeting adopted the following resolution:

"The Company's Board of Directors is authorised to increase the share capital pursuant to the Norwegian Public Limited Liability Companies Act section 10-14, on the following conditions:

  • (a) The share capital may on one or more occasions be increased by a total of up to NOK 120,848,443.
  • (b) The authorisation shall be valid until the annual general meeting in 2025, but no later than 30 June 2025.
  • (c) The shareholders' pre-emption right for subscription of shares pursuant to the Norwegian Public Limited Liability Companies Act section 10-4 may be set aside.
  • (d) The authorisation includes increase of the share capital against non-cash contributions and the right to assume special obligations on the Company pursuant to the Norwegian Public Limited Liability Companies Act section 10-2.
  • (e) The authorisation includes merger pursuant to the Norwegian Public Limited Liability Companies Act section 13-5.
  • (f) The Board decides the other terms and conditions for the share capital increase and may amend the articles of association following the

aksjekapitalen i henhold til vilkårene i denne fullmakten.»

12 Styrefullmakt til erverv av egne aksjer i forbindelse med erverv, fusjon, fisjon eller andre transaksjoner

Generalforsamlingen fattet følgende vedtak:

«(a) Selskapets styre har fullmakt til å erverve egne aksjer i Selskapet opp til 10 % av aksjekapitalen (med en samlet pålydende verdi på 60.424.221 kroner). Fullmakten omfatter også avtaler om pant i egne aksjer.

(b) Den høyeste og laveste kjøpesummen per aksje skal være henholdsvis 200 kroner og 1 krone. Fullmakten kan bare benyttes for det formål å benytte Selskapets aksjer i forbindelse med erverv, fusjon, fisjon eller andre transaksjoner. Styret står ellers fritt til å bestemme fremgangsmåten for erverv og avhendelse av Selskapets aksjer. Fullmakten kan også benyttes i situasjoner nevnt i verdipapirhandelloven § 6-17.

(c) Fullmakten er gyldig frem til den ordinære generalforsamlingen i 2025, men ikke lenger enn 30. juni 2025.»

13 Styrefullmakt til erverv av egne aksjer i forbindelse med aksjekjøp og insentivprogrammer for ansatte

Generalforsamlingen fattet følgende vedtak:

completion of share capital increases pursuant to the terms in this authorisation."

12 Authorisation to the Board of Directors for acquisition of treasury shares in connection with acquisitions, mergers, de-mergers or other transactions

The General Meeting adopted the following resolution:

"(a) The Company's Board of Directors is authorised to acquire own shares in the Company up to 10% of the share capital (with an aggregate nominal value of NOK 60,424,221). The power of attorney also provides for agreements regarding pledges over its own shares.

(b) The highest and lowest purchase price for each share shall be NOK 200 and NOK 1, respectively. The power of attorney may only be used for the purpose of utilizing the Company's shares in connection with acquisitions, mergers, de-mergers or other transactions. The board is otherwise free to decide the method of acquisition and disposal of the Company's shares. The power of attorney can also be used in situations referred to in section 6-17 of the Securities Trading Act.

(c) The power of attorney is valid until the annual general meeting in 2025, however not after 30 June 2025."

13 Authorisation to the Board of Directors for acquisition of treasury shares in connection with share purchase and incentive programs for employees

The General Meeting adopted the following resolution:

«(a) Selskapets styre har fullmakt til å erverve egne aksjer i Selskapet opp til 10 % av aksjekapitalen (med en samlet pålydende verdi på 60.424.221 kroner). Fullmakten omfatter også avtaler om pant i egne aksjer.

(b) Den høyeste og laveste kjøpesummen per aksje skal være henholdsvis 200 kroner og 1 krone. Fullmakten kan bare benyttes for det formål å selge og/eller overføre aksjer til ansatte som del av Selskapets aksjekjøps- og/eller insentivprogram, som godkjent av styret. Styret står ellers fritt til å bestemme fremgangsmåten for erverv og avhendelse av Selskapets aksjer. Fullmakten kan også benyttes i situasjoner nevnt i verdipapirhandelloven § 6-17.

(c) Fullmakten er gyldig frem til den ordinære generalforsamlingen i 2025, men ikke lenger enn til 30. juni 2025.»

14 Styrefullmakt til erverv av egne aksjer for investeringsformål eller for etterfølgende salg eller sletting av slike aksjer

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following

«(a) Styret har fullmakt til å erverve egne aksjer i Selskapet opp til 10 % av aksjekapitalen (med en samlet pålydende verdi på 60.424.221 kroner). Fullmakten omfatter også avtaler om pant i egne aksjer.

"(a) The Board of Directors is authorised to acquire own shares in the Company up to 10% of the share capital (with an aggregate nominal value of NOK 60,424,221). The power of attorney also provides for agreements regarding pledges over its own shares.

(b) The highest and lowest purchase price for each share shall be NOK 200 and NOK 1, respectively. The power of attorney may only be used for the purpose of sale and/or transfer to employees as part of the Company's share purchase and/or incentive programs, as approved by the Board of Directors. The Board is otherwise free to decide the method of acquisition and disposal of the Company's shares. The power of attorney can also be used in situations referred to in section 6-17 of the Securities Trading Act."

(c) The power of attorney is valid until the annual general meeting in 2025, however not after 30 June 2025."

14 Authorisation to the Board of Directors for acquisition of treasury shares for the purpose of investment or for subsequent sale or deletion of such shares

resolution:

"(a) The Company's Board of Directors is authorised to acquire own shares in the Company up to 10% of the share capital (with an aggregate nominal value of NOK 60,424,221). The power of attorney also provides for agreements regarding pledges over its own shares.

(b) Den høyeste og laveste kjøpesummen per aksje skal være henholdsvis 200 kroner og 1 krone. Fullmakten kan bare benyttes for investeringsformål eller for senere salg eller sletting av slike aksjer. Styret står ellers fritt til å bestemme fremgangsmåten for erverv og avhendelse av Selskapets aksjer. Fullmakten kan også benyttes i situasjoner nevnt i verdipapirhandelloven § 6-17.

(c) Fullmakten er gyldig frem til den ordinære generalforsamlingen i 2025, men ikke lenger enn til 30. juni 2025.»

Generalforsamlingen fattet følgende vedtak vedrørende vedtektenes § 2:

«Den nye paragraf 2 lyder som følger: Selskapets virksomhet er, selv eller sammen med andre, å investere i, utvikle og avhende virksomheter som driver innen energi, klima- og miljøløsninger, tilhørende teknologi og infrastruktur, relaterte varer og tjenester, og forvaltning av kapital.

* * * * * *

Det forelå ikke flere saker til behandling, og generalforsamlingen ble hevet.

(b) The highest and lowest purchase price for each share shall be NOK 200 and NOK 1, respectively. The power of attorney may only be used for the purpose of investment or for subsequent sale or deletion of such shares. The Board is free to decide the method of acquisition and disposal of the Company's shares. The power of attorney can also be used in situations referred to in section 6-17 of the Securities Trading Act.

(c) The power of attorney is valid until the annual general meeting in 2025, however not after 30 June 2025."

15 Godkjenning av vedtektsendringene 15 Approval of the amendments to the Articles of Association

The General Meeting adopted the following resolution with regards to § 2 of the Articles of Association:

"The new paragraph 2 is as follows: The company's purpose is to, by itself or together with other parties, invest in, develop, and divest from businesses that operate within energy, climate and environmental solutions, associated technology and infrastructure, related goods and services, and capital management."

There being no further matters on the agenda, the General Meeting was adjourned.

* * * * * *

Jon Christian Thaulow, møteleder I c ir ofme1rg 7

I / l/s-:

Pernille Brente, medundertegner I cosigner

Vedlegg 1 / Appendix 1 Vedlegg 2 / Appendix 2

Vedtekter

AKER CARBON CAPTURE ASA

Fastsatt 29. april 2024 Adopted 29 April 2024

  • § 1 Selskapets navn er Aker Carbon Capture ASA. Selskapet er et allmennaksjeselskap, med forretningskontor i Bærum kommune.
  • § 2 Selskapets virksomhet er, selv eller sammen med andre, å investere i, utvikle og avhende virksomheter som driver innen energi, klima- og miljøløsninger, tilhørende teknologi og infrastruktur, relaterte varer og tjenester, og forvaltning av kapital.
  • § 3 Selskapets aksjekapital er NOK 604 242 218, fordelt på 604 242 218 aksjer, hver pålydende NOK 1. Selskapets aksjer skal være registrert i Verdipapirsentralen.
  • § 4 Styret består av 3 9 medlemmer. Selskapets firma tegnes av styrets leder alene eller to styremedlem i fellesskap. Styret kan meddele prokura.
  • § 5 Selskapet skal ha en valgkomité bestående av minst 2 medlemmer som skal velges av generalforsamlingen. Generalforsamlingen fastsetter godtgjørelsen til valgkomiteen. Valgkomiteen skal forberede valg av styremedlemmer. Generalforsamlingen kan vedta instruks for valgkomiteens arbeid.
  • § 6 Selskapets generalforsamling skal innkalles ved skriftlig henvendelse til alle aksjonærer med kjent adresse.

Når dokumenter som gjelder saker som skal behandles på generalforsamlingen, er gjort

Articles of association

AKER CARBON CAPTURE ASA

(Org. Nr. 925 355 496) (Company. No. 925 355 496)

  • § 1 The company's business name is Aker Carbon Capture ASA. The company is a public limited liability company, having its registered office in the municipality of Bærum.
  • § 2 The company's purpose is to, by itself or together with other parties, invest in, develop, and divest from businesses that operate within energy, climate and environmental solutions, associated technology and infrastructure, related goods and services, and capital management.
  • § 3 The company's share capital is NOK 604,242,218 divided into 604,242,218 shares, each with nominal value NOK 1. The shares shall be registered with the Norwegian Central Securities Depository.
  • § 4 The Board of Directors consists of 3 9 directors. The chairman of the Board of Directors alone or two Directors jointly have the right to sign for and on behalf of the Company. The Board of Directors may grant power of procuration.
  • § 5 The company shall have a nomination committee, consisting of at least two members elected by the general meeting. The general meeting determines the remuneration to the nomination committee. The nomination committee shall prepare the election of directors. The general meeting may adopt instructions for the nomination committee's tasks.
  • § 6 General meetings shall be notified by written notice to all shareholders with known address.

When documents relating to matters which shall be considered in the General Meeting have been made available to the shareholders on the tilgjengelige for aksjonærene på selskapets internettsider, gjelder ikke lovens krav om at dokumentene skal sendes til aksjonærene. Dette gjelder også dokumenter som etter lov skal inntas i eller vedlegges innkallingen til generalforsamlingen. En aksjonær kan likevel kreve å få tilsendt dokumenter som gjelder saker som skal behandles på generalforsamlingen.

  • Styret kan bestemme at aksjeeierne skal kunne avgi sin stemme skriftlig, herunder ved bruk av elektronisk kommunikasjon, i en periode før generalforsamlingen. For slik stemmegivning skal det benyttes en betryggende metode for å autentisere avsenderen. -

-

-

Generalforsamlingen ledes av styrets leder eller den han oppnevner. På den ordinære generalforsamling skal følgende spørsmål behandles og avgjøres:

  • a) Godkjennelse av årsregnskap og årsberetning, herunder utdeling av utbytte.

b) Andre saker som etter lov eller vedtekter hører under generalforsamlingen.

Generalforsamlingen kan holdes i Oslo.

company's internet pages, legislative requirements that documents must be sent to the shareholders in printed form shall not apply. This is applicable also to such documents which, according to legislation, must be included in or attached to the notice of the General Meeting. Notwithstanding, a shareholder may demand to receive in printed form documents related to matters which are to be considered in the General Meeting.

The Board may decide that the shareholders may cast their vote in writing, including electronically, during a period prior to the General Meeting. For such voting an adequate method for authenticating the sender shall be applied.

The Chairman of the Board or a person designated by him shall preside at the General Meeting. The Annual General Meeting shall discuss and decide on the following matters.

  • a) Approval of the annual accounts and the annual report, including distribution of dividend, if any.

b) Other matters that pursuant to law or the Articles of Association fall under the authority of the general meeting

The general meeting may be held in the municipality of Oslo.

***

-

Vedlegg 2 Stemmeresultat Appendix 2 – Voting Results

Attendance Summary Report
AKER CARBON CAPTURE ASA
AGM
29 April 2024 P
Registered Attendees: 8
Total Votes Represented: 450,461,298
Total Accounts Represented: 333
Total Voting Capital: 604,242,218
% Total Voting Capital Represented: 74.55%
Total Capital: 604,242,218

% Total Capital Represented: 74.55% Company Own Shares: 0

Sub Total: 8 0
450,461,298
Capacity Registered Attendees Registered Non-Voting Attendees Registered Votes Accounts
Shareholder (web) 5 0 28,702 5
Styrets leder med fullmakt 1 0 58,557 39
Styrets leder med instruksjoner 1 0 6,678 2
Forhåndsstemmer 1 0 450,367,361 287

DNB Bank ASA Avedling: Utsteder Martin Sørby Bråten

Totalt representert
AKER CARBON CAPTURE ASA
AGM
29 april 2024 P
Antall personer deltakende i møtet: 8
Totalt stemmeberettiget aksjer representert: 450,461,298
Totalt antall kontoer representert: 333
Totalt stemmeberettiget aksjer: 604,242,218
% Totalt representert stemmeberettiget: 74.55%

Totalt antall utstede aksjer: 604,242,218 % Totalt representert av aksjekapitalen: 74.55% Selskapets egne aksjer: 0

Sub Total: 0 450,461,298
Capacity Registered Attendees Registered Non-Voting Attendees Registered Votes Accounts
Shareholder (web) 5 0 28,702 5
Styrets leder med fullmakt 1 0 58,557 39
Styrets leder med instruksjoner 1 0 6,678 2
Forhåndsstemmer 1 0 450,367,361 287

DNB Bank ASA Avedling: Utsteder Martin Sørby Bråten

AKER CARBON CAPTURE ASA GENERAL MEETING 29 APRIL 2024

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 29 April 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Issued voting shares:
604,242,218
VOTES
FOR
% VOTES
MOT /
AGAINST
% VOTES
AVSTÅR /
WITHHELD
VOTES
TOTAL
% ISSUED
VOTING
SHARES
VOTED
NO VOTES
IN MEETING
2 450,300,947 100.00 0 0.00 146,290 450,447,237 74.55% 14,061
3 450,296,110 100.00 5,100 0.00 146,027 450,447,237 74.55% 14,061
4 449,320,764 99.79 932,049 0.21 194,424 450,447,237 74.55% 14,061
6 450,299,027 100.00 1,000 0.00 147,210 450,447,237 74.55% 14,061
7 360,358,606 80.21 88,896,970 19.79 1,189,820 450,445,396 74.55% 15,902
8 365,697,843 81.21 84,603,367 18.79 146,027 450,447,237 74.55% 14,061
9 407,137,148 90.62 42,118,101 9.38 1,190,147 450,445,396 74.55% 15,902
10 447,750,959 99.67 1,504,290 0.33 1,190,147 450,445,396 74.55% 15,902
11 348,125,085 77.31 102,174,011 22.69 146,300 450,445,396 74.55% 15,902
12 366,135,312 81.31 84,163,784 18.69 146,300 450,445,396 74.55% 15,902
13 363,322,706 80.68 86,976,390 19.32 146,300 450,445,396 74.55% 15,902
14 366,085,257 81.30 84,213,839 18.70 146,300 450,445,396 74.55% 15,902
15 406,152,176 90.41 43,104,483 9.59 1,188,737 450,445,396 74.55% 15,902

Martin S. Bråten DNB Bank ASA Avdeling Utsteder

AKER CARBON CAPTURE ASA GENERALFORSAMLING 29 APRIL 2024

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 29 april 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

Totalt antall stemmeberettigede aksjer:
604,242,218
STEMMER % STEMMER % STEMMER STEMMER % AV IKKE
FOR MOT / AVSTÅR / TOTALT STEMME AVGITT
AGAINST WITHHELD BERETTIG STEMME I
KAPITAL MØTET
AVGITT
2 450,300,947 100.00 0 0.00 146,290 450,447,237 74.55% 14,061
3 450,296,110 100.00 5,100 0.00 146,027 450,447,237 74.55% 14,061
4 449,320,764 99.79 932,049 0.21 194,424 450,447,237 74.55% 14,061
6 450,299,027 100.00 1,000 0.00 147,210 450,447,237 74.55% 14,061
7 360,358,606 80.21 88,896,970 19.79 1,189,820 450,445,396 74.55% 15,902
8 365,697,843 81.21 84,603,367 18.79 146,027 450,447,237 74.55% 14,061
9 407,137,148 90.62 42,118,101 9.38 1,190,147 450,445,396 74.55% 15,902
10 447,750,959 99.67 1,504,290 0.33 1,190,147 450,445,396 74.55% 15,902
11 348,125,085 77.31 102,174,011 22.69 146,300 450,445,396 74.55% 15,902
12 366,135,312 81.31 84,163,784 18.69 146,300 450,445,396 74.55% 15,902
13 363,322,706 80.68 86,976,390 19.32 146,300 450,445,396 74.55% 15,902
14 366,085,257 81.30 84,213,839 18.70 146,300 450,445,396 74.55% 15,902
15 406,152,176 90.41 43,104,483 9.59 1,188,737 450,445,396 74.55% 15,902

Martin S. Bråten DNB Bank ASA Avdeling Utsteder

Meeting: AKER CARBON CAPTURE ASA, AGM

29 April 2024

Attendees Votes
Shareholder 5 28,702
Styrets leder med fullmakt 1 58,557
Styrets leder med instruksjoner 1 6,678
Forhåndsstemmer 1 450,367,361
Total 8 450,461,298

Shareholder 5 28,702

FLAATIN, JOHAN-ERIK GJELLESTAD, BERNT CHRISTIAN HELLE, CHRISTER KISMUL IVERSEN, TERJE LUND, OLAV KRISTIAN

Styrets leder med fullmakt 1 58,557

CHAIR OF THE BOARD WITH PROXY

Votes Representing / Accompanying

  • 6,100 FLAATIN, JOHAN-ERIK GJELLESTAD, BERNT CHRISTIAN
  • 1,841 HELLE, CHRISTER KISMUL
  • 14,061 IVERSEN, TERJE
  • 4,000
  • 2,700 LUND, OLAV KRISTIAN

  • Votes Representing / Accompanying NILSEN, KETIL

    • 500 500 DOMAAS, LARS
    • 345 DOVASTON, PHILIP GEOFFREY
    • 282 GREVSTAD, INGUNN
  • 269 LENSBERG, HENNING
  • 231 FRIESTAD, OLE KRISTIAN
  • AANSTOOT, DANIEL
  • 213
  • 167 GJEVRE, KETIL
    • KARAIS, ALI
  • STEINSLI, ISAC 100
  • LAA, BJARTE 61
  • OLIVERSEN, ALF BIRGER 5,000
  • SYVERSTAD, THORBJØRN 25
  • FLØLO, TRYGVE RAGNVALD 20
  • STRØMME, ELLEN SANDVOLD 20
  • HOLT, SIGRID MARGRETE 5,000
    • WARHOLM, WENCHE 10
    • MELAND, SUSANN LARSEN 10
  • J.D. TRADING AS 5,000
    • TERÄS, TIMO JUKKA 10
    • WEGG, MATS CHRISTIANSEN 5
    • GUTTORMSEN, INGER ANNIE 1
    • KVAMME, SIGVART 1
  • VALLA, HERVE JEAN ALBERT JARCEL 3,241
  • TVEDTEN, LARS BERNHARD 3,000
  • FUHR, TOR ARNE 2,560
  • RIENKS, PETER 2,000
  • 2,000
  • 2,000
  • ØLMHEIM, JAN CHRISTIAN 1,690
  • HOLEN, ARE 1,200
  • BLIKÅS, PER OLAV 18,000
  • HAHNE, PER ANDERS 1,000
  • DØCKER, KETTY ANDREA 1,000
  • CHRISTIANSEN, LARS EVEN 725
  • TOMASGARD, ÅSGEIR 703
  • ULLELAND, JAN TRYGVE 600
  • ANTONIAZZI, TORHILD 568
  • HJØRNEVIK, ARNE 500

Styrets leder med instruksjoner 1 6,678

CHAIR OF THE BOARD WITH
INSTRUCTIONS
Votes
3,900
Representing / Accompanying
DALBAKK, AGNAR JAN OLAUS
2,778 MACIC, SELMA
6,678

Forhåndsstemmer 1 450,367,361

58,557

Votes 9,233,112 Representing / Accompanying ADVANCE VOTE FOLKETRYGDFONDET

SKEIE, OVE BJERKESET, KJETIL

Page: 2 Date: 29 Apr 2024 Time: 10:32

WRIGHT, HENRIK MOEN

  • BREVIK, HANS 333
  • TIONGSON, JAY JULIUS AROMIN 263
  • FINSTUEN, BREDE DOHRN
  • FJELD, STEFAN JOHANNES 190
  • 150
  • KANDIC, ANJA 127
  • NILSEN, KARL FREDRIK 122
  • OSKARSSON, DANIEL 60
  • GRØNNEBERG, CHRISTER GRUER 1,320
  • 27,100 PIMCO DIVERSIFIED MULTI-ASSET FUND (CANADA)
  • 1,042,700 ECONOPOLIS FUNDS
  • 127,290 RAM (LUX) SYSTEMATIC FUNDS
  • 710,000 OP CUSTODY LTD
  • 203,895 MARCH INTER - MARCH CLIMATE SOLUTIONS 11-13 BOULEVARD DE LA FOIRE
    • 68,520 THE WINNIPEG FOUNDATION ONE LOMBARD PLACE SUITE 1350
  • 148,488 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
  • 13,193 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND
    • 45 JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL COMPANY TRUS
    • 4 INTERNATIONAL CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP
  • 202,696 DAVID JEFFREY AUSTIN REVOCABLE TRUST DAVID JEFFREY AUSTIN REVOCABLE
  • 60,000 FPM FUNDS LADON
  • 130 MARKUS FLORIAN
  • 35,732 AMUNDI AUSTRIA
  • 21,179 AMUNDI AUSTRIA
  • 17,123 AMUNDI AUSTRIA
  • 1,077,657 ECOFI AGIR POUR LE CLIMAT
  • 12,821 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
  • 1,585,783 KBC EQUITY FD - TRENDS
    • 197,147 DORVAL MANAGEURS EURO
  • 56,046 CRELAN INVEST BALANCED
  • 798,407 ECOFI TRAJECTOIRES DURABLES
    • 8,006 CRELAN INVEST CONSERVATIVE
  • 27,451 CRELAN INVEST DYNAMIC
  • 1,493,345 CANDRIAM SUSTAINABLE EQUITY CLIMATE ACTION
  • 24,844 LCL INVESTISSEMENT DYNAMIQUE ISR
  • 63,914 AMUNDI MSCI EUROPE SMALL CAP ESG CLIMATE NET ZERO AMBITION CTB AMUNDI PATRIMOINE
  • 403,970
  • 8,754 UBS FUND MANAGEMENT (SWITZERLAND) AG
  • 145,778 VAN BERGEN, STEFANUS WILHELMUS
  • 25,076 63 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST
  • 63,817 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS
  • 1,700,320 VERDIPAPIRFONDET KLP AKSJENORDEN MER SAMFUNNSANSVAR
  • 1,950,000 VERDIPAPIRFONDET KLP AKSJENORGE AKTIV
    • 29,007 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
    • 36,331 CIVIL AVIATION AUTHORITY PENSION SCHEME
    • 7,741 UTAH STATE RETIREMENT SYSTEMS
    • 843 LEGAL & GENERAL ICAV
  • 1,636,415 METLIFE 401 (K) PLAN TRUST
  • 1,138,253 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
    • 21,185 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
    • 86,698 BSA COMMINGLED ENDOWMENT FUND LP
    • 9,155 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX
  • 3,101,388 FJARDE AP-FONDEN
  • 299,387 EMPLOYEES RETIREMENT FUND OF THE CITY OF DALLAS
  • 1,319,039 910 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
    • 66,366 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
  • 4,564,899 2 CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN SBC MASTER PENSION TRUST
  • 251,559 28,666 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST STOREBRAND SICAV
  • 91,814 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
  • 37,896 THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
  • 23,844 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
  • 4,493,530 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
  • 88,205 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
  • 139,683 ASSET MANAGEMENT EXCHANGE UCITS CCF
  • 17,259 SPP PENSION & FORSAKRING AB (PUBL)
  • 876,836 CITY OF FRESNO RETIREMENT SYSTEMS
  • 193,859 STICHTING SHELL PENSIOENFONDS
  • 79,993 ABU DHABI PENSION FUND
  • 1 BUREAU OF LABOR FUNDS-LABOR PENSION FUND
  • 946,749 BAKER HUGHES INCORPORATED MASTER TRUST

  • Page: Date: Time: 3 29 Apr 2024 10:32

  • ADVANCE VOTE 457,649 BOY SCOUTS OF AMERICA MASTER PENSION TRUST
    • 3,230 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT
    • 34,255 INDEX FUND SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS
    • 795,567 CONTRIBUTOR ROBECO CAPITAL GROWTH FUNDS
    • 301 NFS LIMITED
    • 98,312 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
    • 111,991 SAS TRUSTEE CORPORATION POOLED FUND
    • 15,442 STICHTING PENSIOENFONDS VOOR HUISARTSEN
    • 40,066 STOREBRAND EUROPA PLUS
    • 76,403 STOREBRAND LIVSFORSIKRING AS
    • 417,642 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
    • 50,252 VANGUARD ESG INTERNATIONAL STOCK ETF
    • 2,141,662 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
    • 11,484 ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL
    • 3,330,986 MULTI-MANAGER INTERNATIONAL EQUITY STRATEGIES FUND
    • 88,347 ANTHEM MASTER TRUST
    • 40,667 STOREBRAND SVERIGE SMABOLAG PLUS
    • 484,039 HANDELSBANKEN NORDEN INDEX CRITERIA
    • 150,734 INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED - ACCUMUL
    • 269,383 HANDELSBANKEN NORGE INDEX CRITERIA
    • 88,582 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
    • 306,900 VERDIPAPIRFONDET STOREBRAND GLOBAL ESG PLUS
    • 1,406,973 283,347 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO HANDELSBANKEN NORGE
    • 485,490 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
    • 93,257 EMPLO BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
    • 62,229 EMPLO BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFESMLB
    • 26 INTERNATIONAL ALPHA TILTS FUND B (INTLTB) ALLIANZGI-FONDS DSPT
    • 129,053 HANDELSBANKEN HALLBAR ENERGI
    • 2,605,475 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
    • 440,223 STOREBRAND SVERIGE PLUS
    • 255,656 122,963 STOREBRAND GLOBAL PLUS
    • 32,391 ING DIRECT FONDO NARANJA DINAMICO, FI
    • 128,112 KAS BANK PF
    • 2,999 COMPASS OFFSHORE SAV II PCC LIMITED
    • 11,910 STICHTING BPL PENSIOEN
    • 268,955 COMPASS SAV II L.L.C.
    • 169,192 COMPASS OFFSHORE SAV II PCC LIMITED
    • 21,961 ING DIRECT FONDO NARANJA MODERADO, FI
    • 184,118 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
    • 129,371 PIMCO BERMUDA TRUST II: PIMCO BERMUDA DYNAMIC MULTI-ASST STRATEGY FU
    • 5,262 NEUBERGER BERMAN INVESTMENT FUNDS PLC
    • 451,597 ASSENAGON FUNDS GREEN ECONOMY
      • 4,472 VANGUARD FUNDS PUBLIC LIMITED COMPANY
    • 57,488 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
    • 717,292 CUSTODY BANK OF JAPAN, LTD. RE: SMTB CANDRIAM DECARBONIZATION TECHNOLO
    • 398,363 PLUVALCA SUSTAINABLE OPPORTUNITIES
    • 2,100,000 PLUVALCA DISRUPTIVE OPPORTUNITIES
    • 50,632 SG BLACKROCK FLEXIBLE ISR
    • 52,800 TWO SIGMA EQUITY RISK PREMIA PORTFOLIO, LLC
    • 143,373 THE EUROPEAN CENTRAL BANK
    • 175,475 THE EUROPEAN CENTRAL BANK
    • 10,802 STATE OF WISCONSIN INVESTMENT BOARD
    • 329,725 SHANDS HEALTHCARE PENSION PLAN II DEFINED BENEFIT
      • 168 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
    • 362,227 ENHANCED INDEX SUSTAINABLE GLOBAL SMALL CAP EQUITY FUND NL
    • 16,938 INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL
    • 9,355,530 BAILLIE GIFFORD INTERNATIONAL ALPHA FUND ARIZONA STATE RETIREMENT SYSTEM
    • 103,697 149,144 AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST
    • 1,518 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
    • 489,018 THE BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST
    • 424,734 TENNESSEE VALLEY AUTHORITY RETIREMENT SYSTEM
    • 238,135 BLACKROCK FUND MANAGERS LTD
    • 86,148 JOHN DEERE PENSION TRUST
    • 81,172 BLACKROCK FUND MANAGERS LTD
    • 3,145,907 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTE
    • 338,622 BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA
    • 721,662 BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA

Details

Page: 4 Date: 29 Apr 2024 Time: 10:32

ADVANCE VOTE 479,876 BLACKROCK FUND MANAGERS LTD

  • 27,487 THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE
  • 313,002 INVESTMENT FUN ES RIVER AND MERCANTILE GLOBAL RECOVERY FUND
  • 13,552 BLACKROCK LIFE LTD
  • 38,926 ALASKA PERMANENT FUND CORPORATION
  • 1,287 BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
  • 1,893,495 BLACKROCK GLOBAL FUNDS
  • 47,883 ALASKA PERMANENT FUND CORPORATION
  • 108,115 BNYM (INTL) LTD AS TRUSTEE OF BLACKROCK ARMED FORCES CHARITIES GROWTH
    • 48,000 AMERICAN ELECTRIC POWER SYSTEM RETIREE MEDICAL TRUST FOR CERTAIN UNION
  • 3,225,064 INDIANA PUBLIC RETIREMENT SYSTEM
  • 1,520,738 OPTIMUM FUND TRUST - OPTIMUM INTERNATIONAL FUND
  • 191,947 AT AND T SAVINGS GROUP INVESTMENT TRUST
  • 131,580 BLACKROCK FUND MANAGERS LTD
  • 80,2436 RIVER AND MERCANTILE INVESTMENTS ICAV ON BEHALF OF ITS SUBFUND RIVER A BANK OF KOREA
    • PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
    • 1,816 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
  • 85,967 720,659 VANGUARD EUROPEAN STOCK INDEX FUND
  • 57,409 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
  • 802,584 COX ENTERPRISES INC. MASTER TRUST
  • 38,485 BLACKROCK FUND MANAGERS LTD
  • 2,841,307 GEORGIA TECH FOUNDATION, INC
  • 460,675 555 THE CONGREGATION OF THE SISTERS OF CHARITY OF THE INCARNATE WORD, HOUS SHELL CANADA 2007 PENSION PLAN VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF Attendance
  • 4,235,020 45,656 THE NORTH CAROLINA SUPPLEMENTAL RETIREMENT PLANS GROUP TRUST THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED AS TRUSTEE OF
    • 87,738 11 BLAC SUPERVALU INC. MASTER INVESTMENT TRUST IPROFILE INTERNATIONAL EQUITY PRIVATE POOL
    • 53,226 BLACKROCK FUND MANAGERS LTD
  • 1,264,269 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND
  • 113,589 GLOBAL X MSCI NORWAY ETF
  • 144,732 THE CLAUDE MARIE DUBUIS RELIGIOUS AND CHARITABLE TRUST
  • 160,571 INCARNATE WORD CHARITABLE TRUST
  • 1,434,106 THE BOARD OF PENSIONS OF THE PRESBYTERIAN CHURCH (USA
    • 1,474 KEVIN M COCHRAN
    • 5,100 EDWARD R TEKELEY
    • 300 MLPF& S CUST FPO
    • 114,660 BESTINVER TORDESILLAS SICAV MEGATRENDS
  • 8,959,362 BNP PARIBAS FUNDS - ENERGY TRANSITION
  • 341,660 FSE
    • 552 SCOTIA CAPITAL INC
    • 945,008 ECHIQUIER CLIMATE IMPACT EUROPE
    • 9,863 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI VERSAL-F
    • 52,821 STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO
    • 50,000 KREBSHILFE-2-FONDS
  • 1,251,515 ZWITSERLEVEN INSTITUTIONELE BELEGGINGSFONDSEN - ZWITSERLEVEN
  • 124,533 IMPACT WE ACTIAM IMPACT WERELD AANDELENFONDS
    • 413 SCOTIA CAPITAL INC
    • 100 ROBERT C FAILLE JR

  • 19,626 INTERNATIONAL MONETARY FUND
  • 59,796 ISHARES MSCI NORWAY ETF
  • 178,0869 ISHARES CORE MSCI EUROPE ETF INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT
    • 5,308 PORTFOLIO STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON
  • 206,011 TRUST FU STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
  • FOR TAX EX ISHARES MSCI EUROPE IMI INDEX ETF
  • 11,547 46,716 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX
    • TRUST
  • 2,092,847 ISHARES CORE MSCI EAFE ETF
  • 203,126 VANGUARD TOTAL WORLD STOCK INDEX FUND
  • 14,746 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD ESG DEVELOPED WORLD ALL CAP E
  • 13,764 PUBLIC AUTHORITY FOR SOCIAL INSURANCE
  • 30,587 ISHARES MSCI EUROPE SMALL-CAP ETF
  • SPDR PORTFOLIO EUROPE ETF
  • 8,1298 PEOPLE'S BANK OF CHINA
  • 1,262,057 ISHARES MSCI EAFE SMALL-CAP ETF
  • 2,683,301 VANGUARD DEVELOPED MARKETS INDEX FUND
  • 752,505 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
  • 3,288,483 NEW YORK STATE TEACHERS RETIREMENT SYSTEM
  • 45,618

Page: Date: Time: 5 29 Apr 2024 10:32

  • WASHINGTON STATE INVESTMENT BOARD THE INCUBATION FUND, LTD. ADVANCE VOTE 126,773 2,518 106,346 6,124,174 5,440 21,411 40 39,069 2,230 18 402,890 324,167 40,160 1,825 11,947 3,463 101,006 2,205 1,802 66,417 2,141 5,149,490 2,133,526 24,752 6,109,243 38,063 202,069 827,157 6,492,590 106,133 6,291 64,581 22,966 7,142 113,293 1,350,000 12,617 14,912 77,870 1,900,000 62,431 237,425 1,127 30,692 1,500,000 276,717 47,276 23,495,925 3,431,346 339,376 490,031 100 109,359 81,985 627,250 2,439,894 3,150,337 225 98,762 261,438,859 3,000 10 2,762 2,000 2,000 1,000 1,000 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON TRUST PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC MARYLAND STATE RETIREMENT + PENSION SYSTEM VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN PEOPLE'S BANK OF CHINA CITY OF NEW YORK GROUP TRUST CITY OF NEW YORK GROUP TRUST PEOPLE'S BANK OF CHINA CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM MERCER QIF CCF CITY OF NEW YORK GROUP TRUST THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY GOLDMAN SACHS FUNDS CARNE GLOBAL FUND MANAGERS (SCHWEIZ) AG ON BEHALF OF ENETIA ENERGY TRA PIMCO DIVERSIFIED MULTI-ASSET FUND (CANADA) BRIGHTHOUSE FUNDS TRUST II - BAILLIE GIFFORD INTERNATIONAL STOCK PORTF BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL INTERNATIONAL SMA ISHARES III PUBLIC LIMITED COMPANY EURIZON FUND KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF STICHTING PHILIPS PENSIOENFONDS THE REGENTS OF THE UNIVERSITY OF CALIFORNIA LACERA MASTER OPEB TRUST MERCER UCITS COMMON CONTRACTUAL FUND NICOLA SUSTAINABLE INNOVATION FUND THE REGENTS OF THE UNIVERSITY OF CALIFORNIA THE REGENTS OF THE UNIVERSITY OF CALIFORNIA MERCER QIF FUND PLC ALLIANZ GLOBAL INVESTORS FUND THE REGENTS OF THE UNIVERSITY OF CALIFORNIA BLACKROCK STRATEGIC FUNDS DAVID M ROSE, DAVID M ROSE BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND ALLIANZ GLOBAL INVESTORS FUND COLLEGE RETIREMENT EQUITIES FUND THE BARCLAYS BANK UK RETIREMENT FUND GREENVALE CAPITAL (CAYMAN) MASTER FUND LIMITED CROWN MANAGED ACCOUNTS SPC-CROWN/GREENVALE SEGREGATED PORTFOLIO GOLDMAN SACHS ETF TRUST - GOLDMAN SACHS FUTURE PLANET EQUITY ETF BESTINVER MEGATENDENCIAS, FI JOSE, MICHAEL A JOSE BLACKROCK AUTHORISED CONTRACTUAL SCHEME I VERDIPAPIRFONDET DNB GRØNT SKIFTE NORGE VERDIPAPIRFONDET DNB AM NORSKE AKSJER VERDIPAPIRFONDET DNB NORGE INDEKS VERDIPAPIRFONDET DNB SMB KUSIAK, JULIE ERIKOISSIJOITUSRAHASTO AKTIA IMPAKTI AKER HORIZONS HOLDING AS HALVORSEN, KRISTIAN SIGURD DESAVIS, LAURENT A/L ANTHONY SAMY, RUEBEN MICHAEL HAUGMOEN, LASSE HJELTNES CHRISTIANSEN, RUNE TJELTA, DELIA CABALLERO MATS INVEST AS
    • 1,000 LILENG, VIDAR
    • 945 VEIT, STEFAN ANDREAS
    • 920 REGINATO, STEFANO
    • 800 WOLD, KENNETH
    • 500 MOCK, ALEXANDER

Page : Date : Time : 6 29 Apr 2024 10:32

450,367,361

Talk to a Data Expert

Have a question? We'll get back to you promptly.