Aker Carbon Capture AS: Notice of extraordinary general meeting - including proposal to convert the Company to a public limited liability company
Aker Horizons AS (the “Company”) hereby calls for an extraordinary general meeting to be held on 3 June at 09:00h (CEST) at Oksenøyveien 8, 1366 Lysaker, Norway, where conversion of the company into a Norwegian public limited liability company (ASA), election of new board members, establishment of a nomination committee and amendment of the articles of association is on the agenda.Due to the COVID-19 situation, the Company urge shareholders not to attend the meeting in person, and instead issue a proxy to the meeting chair or submit prior voting through the Company’s website. Go to www.