Tisdag 29 April | 13:15:14 Europe / Stockholm

Kalender

Est. tid*
2025-10-29 10:00 Kvartalsrapport 2025-Q3
2025-07-15 10:00 Kvartalsrapport 2025-Q2
2025-05-08 10:00 Kvartalsrapport 2025-Q1
2025-04-29 N/A Årsstämma
2025-04-28 - X-dag bonusutdelning ACC 0.98
2025-03-10 - X-dag bonusutdelning ACC 4.82
2025-03-07 - Extra Bolagsstämma 2025
2025-02-13 - Bokslutskommuniké 2024
2024-10-31 - Kvartalsrapport 2024-Q3
2024-07-10 - Kvartalsrapport 2024-Q2
2024-04-30 - X-dag ordinarie utdelning ACC 0.00 NOK
2024-04-29 - Årsstämma
2024-04-25 - Kvartalsrapport 2024-Q1
2024-01-25 - Bokslutskommuniké 2023
2023-10-26 - Kvartalsrapport 2023-Q3
2023-07-11 - Kvartalsrapport 2023-Q2
2023-04-26 - Kvartalsrapport 2023-Q1
2023-04-24 - X-dag ordinarie utdelning ACC 0.00 NOK
2023-04-18 - Årsstämma
2023-02-15 - Bokslutskommuniké 2022
2022-11-01 - Kvartalsrapport 2022-Q3
2022-07-11 - Kvartalsrapport 2022-Q2
2022-04-28 - Kvartalsrapport 2022-Q1
2022-04-20 - X-dag ordinarie utdelning ACC 0.00 NOK
2022-04-19 - Årsstämma
2022-02-10 - Bokslutskommuniké 2021
2021-06-03 - Extra Bolagsstämma 2021
2021-04-21 - X-dag ordinarie utdelning ACC 0.00 NOK
2021-04-20 - Årsstämma
2020-09-23 - Extra Bolagsstämma 2020

Beskrivning

LandNorge
ListaOslo Bors
SektorEnergi & Miljö
IndustriMiljö & Återvinning
Aker Carbon Capture är verksamma inom tillverkningsindustrin. Bolaget arbetar med produktion och utveckling av produkter som minskar kolutsläpp. Utöver huvudverksamheten erbjuds eftermarknadsservice, support och underhåll. Kunderna återfinns inom ett flertal branscher inom tillverkningsindustrin. Verksamhet innehas på global nivå, med störst närvaro inom Europa.
2025-04-04 09:09:00

The annual general meeting of Aker Carbon Capture ASA (the "Company") will be held on Tuesday, 29 April 2025 at 12:00 CEST as a virtual meeting.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at https://akercarboncaptureasa.com/investors/general-meetings/.

Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the annual general meeting are encouraged to register their attendance no later than 25 April 2025 at 12:00. Deadline for registration of advance votes and proxies is 25 April 2025 at 12:00 CEST.

Please find attached the following documents:

- Notice and Proxy form for the Annual General Meeting 2025

- The Board of Directors' Proposed Resolutions for the Annual General Meeting 2025

- Remuneration Guidelines

- Proposal from the Nomination Committee

All documents to be processed in the meeting, including the participation link, are also available on https://akercarboncaptureasa.com/investors/general-meetings/.

ENDS

For further information:

Media and Investors:

Mats Ektvedt

Mobile: +47 41 42 33 28

E-mail: mats.ektvedt@corporatecommunications.no

About Aker Carbon Capture

Aker Carbon Capture ASA was established as a separate entity in 2020, building on more than 20 years long experience and maturation of the carbon capture technology within Aker. Following an agreement with SLB, a Joint Venture between SLB and Aker Carbon Capture was established in June 2024. The JV, SLB Capturi, is headquartered in Oslo, with SLB owning 80% and Aker Carbon Capture ASA owning 20%, two strong companies with proven track record of building successful industrial businesses positioned for substantial growth.

This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.