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, email: ivar.simensen@akerhorizons.com
Yannick Vanderveeren, mob: +47 458 36 358, email: yannick.vanderveeren@akercarboncapture.com
Investor contacts:
David Phillips, mob: +44 7710 568279, email: david.phillips@akercarboncapture.com
Christian Yggeseth, mob: +47 915 10 000, email: christian.yggeseth@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.
Visit akercarboncapture.com and connect with us on LinkedIn, Facebook, Twitter, Instagram and YouTube. This press release may include forward-looking information or statements and is subject to our disclaimer, see akercarboncapture.com.
This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
