Aker Carbon Capture AS: Minutes From Annual General Meeting
April 20, 2021 - Aker Carbon Capture AS has today held its annual general meeting at the company's headquarters in Fornebu, Norway. All proposals on the agenda were adopted.
The general meeting resolved to elect the following new member to the board of directors: Liv Monica Stubholt. Ms Stubholt is currently a partner in Selmer AS, an Oslo-based law firm. She has more than 15 years’ experience from leadership roles in energy and climate-related industries, including roles as deputy minister in the Norwegian Ministry of Foreign Affairs and Ministry of Petroleum and Energy.
Henrik Madsen (chairman), Kristian Røkke, Øyvind Eriksen, Nina Jensen and Oscar Graff remain members of the board of directors.
Minutes of the meeting are attached and available on https://www.akercarboncapture.com/agm-2021
ENDS
Media Relations:
Ivar Simensen, mob: +47 464 02 317, email: ivar.simensen@akerhorizons.com
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 CO2 emissions.
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This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.