Aker Carbon Capture ASA: Notice of postponed Annual General Meeting with amended agenda
Reference is made to the contemplated Joint Venture with SLB announced 27 March 2024. In connection with the Joint Venture, it is deemed relevant to amend the company’s purpose. To avoid holding two general meetings within a short time period, the Board of Directors have decided to postpone the Company's annual general meeting originally scheduled for 16 April 2024 until 29 April 2024 at 10:00 (CEST) and amend the agenda for the general meeting to also include the approval of amended articles of association.In addition, the Nomination Committee has updated its proposal on the composition of