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Carbon Transition är ett norskt investmentbolag som investerar och förvaltar torra bulkfartyg av olika storlekar. Bolaget strategi är att nyttja investeringsmöjligheter på marknaden genom att aktivt vara en långsiktig ägare och fokusera på investeringar som skapar värde åt bolagets aktieägare. Bolaget grundades 2016 och har sitt huvudkontor i Oslo.

Kalender

2021-11-10 Kvartalsrapport 2021-Q3
2021-11-05 Extra Bolagsstämma 2021
2021-08-25 Kvartalsrapport 2021-Q2
2021-08-09 Split CARBN 10:1
2021-06-23 Årsstämma 2021
2021-05-26 Kvartalsrapport 2021-Q1
2021-05-20 Ordinarie utdelning CARBN 0.00 NOK
2021-02-24 Bokslutskommuniké 2020
2020-11-30 Kvartalsrapport 2020-Q3
2020-08-19 Kvartalsrapport 2020-Q2
2020-07-01 Ordinarie utdelning CARBN 0.00 NOK
2020-06-30 Årsstämma 2020
2020-05-27 Kvartalsrapport 2020-Q1
2020-02-26 Bokslutskommuniké 2019
2019-11-13 Kvartalsrapport 2019-Q3
2019-08-30 Kvartalsrapport 2019-Q2
2019-07-03 Split CARBN 50:1
2019-05-31 Kvartalsrapport 2019-Q1
2019-05-02 Ordinarie utdelning CARBN 0.00 NOK
2019-04-30 Årsstämma 2019
2019-02-28 Bokslutskommuniké 2018
2018-12-20 Bonusutdelning CARBN 2.25
2018-12-19 Extra Bolagsstämma 2018
2018-11-30 Kvartalsrapport 2018-Q3
2018-10-04 Bonusutdelning CARBN 2.3823
2018-08-31 Kvartalsrapport 2018-Q2
2018-08-22 Bonusutdelning CARBN 4.972
2018-07-11 Bonusutdelning CARBN 33.8451
2018-05-29 Kvartalsrapport 2018-Q1
2018-03-23 Ordinarie utdelning CARBN 0.77 NOK
2018-02-28 Bokslutskommuniké 2017
2017-11-30 Kvartalsrapport 2017-Q3
2017-08-22 Kvartalsrapport 2017-Q2
2017-05-26 Kvartalsrapport 2017-Q1
2017-04-19 Ordinarie utdelning CARBN 0.00 NOK
2017-04-18 Årsstämma 2017
2017-02-28 Bokslutskommuniké 2016
2017-02-17 Extra Bolagsstämma 2017
2021-10-15 09:00:00
Lysaker, 15 October 2021

The Company hereby calls for an extraordinary general meeting to be held on 5
November 2021 at the Company's offices at Askekroken 11, 0277 Oslo at 10:00 CET.

The Company encourage shareholders to either vote electronically in advance or
submit proxy forms prior to the meeting. Please find attached the calling notice
with appendices, including relevant attendance and proxy forms.

Advance votes please register through the Company's website www.axxisgeo.com
(use ref.nr and pin code included in the notice) or through VPS Investor
Services. In Investor Services chose Corporate Actions - General Meeting, click
on ISIN. If you are not able to register this electronically, you may send by
e-mail to genf@dnb.no, or by regular Mail to DNB Bank ASA, Registrars
Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway. Instructions on how to
submit proxy forms are included in Appendix A of the notice.

To register your attendance, please register through the Company's website
www.axxisgeo.com or through VPS Investor Services.

Furthermore, the Company will arrange for shareholders to be able to call in to
the general meeting and as such participate in the meeting. Votes cannot be cast
over telephone. The call-in details are as follows: +47 21 40 21 36, conference
ID: 662 328 836#.

Contacts
Ronny Bøhn, CEO
Ronny.Bohn@axxisgeo.com
+47 905 58 517

Nils Haugestad, CFO
Nils.Haugestad@axxisgeo.com
+47 977 04 439

About Carbon Transition ASA
Carbon Transition ASA ("CARBN") is an investment company listed on Euronext
Expand. CARBN has a strategy to invest in companies and technologies which
contribute to significant reductions of carbon emissions. The Company may also
invest more broadly in the "energy transition" space. CARBN has a legacy seismic
business operating under the name Axxis Geo Solutions, with both an ocean-bottom
seismic contract business and a multi-client data library.
More information on www.axxisgeo.com

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