Aker Carbon Capture ASA: Minutes from Extraordinary General Meeting

Rhea-AI Summary

Aker Carbon Capture ASA (AKRCY) held an extraordinary general meeting where shareholders approved significant proposals including the company's liquidation and delisting from Euronext Oslo Børs. The meeting was conducted digitally, and all resolutions proposed in the July 15, 2025 meeting notice were approved. The company expects the liquidation process to be completed during the second half of 2025.

Positive

• None.

Negative

• Company approved liquidation and will cease operations in H2 2025
• Shares will be delisted from Euronext Oslo Børs

FORNEBU, Norway, Aug. 5, 2025 /PRNewswire/ -- An extraordinary general meeting of Aker Carbon Capture ASA (the "Company") 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 published on 15 July 2025, including the proposal to liquidate the Company and to apply for a delisting of the Company's shares from Euronext Oslo Børs. Liquidation of the Company is expected to occur during H2 2025.

Minutes of the meeting are attached and available on https://akercarboncaptureasa.com/investors/general-meetings/.

For further information:
Media and Investors:
Mats Ektvedt
Mobile: +47 41 42 33 28
E-mail: mats.ektvedt@corporatecommunications.no

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

This information was brought to you by Cision http://news.cision.com.

https://news.cision.com/aker-carbon-capture-asa/r/aker-carbon-capture-asa--minutes-from-extraordinary-general-meeting,c4214739

The following files are available for download:

https://mb.cision.com/Public/20223/4214739/bb651e8efe64dcbd.pdf

ACC ASA - Minutes of EGM 5 August 2025

 

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SOURCE Aker Carbon Capture ASA

FAQ

What did Aker Carbon Capture (AKRCY) announce at its extraordinary general meeting?

At the extraordinary general meeting on August 5, 2025, shareholders approved the company's liquidation and delisting from Euronext Oslo Børs.

When will Aker Carbon Capture (AKRCY) complete its liquidation process?

The company expects to complete its liquidation process during the second half of 2025.

Will Aker Carbon Capture (AKRCY) continue trading on Euronext Oslo Børs?

No, shareholders approved the delisting of the company's shares from Euronext Oslo Børs as part of the liquidation process.

What resolutions were passed at AKRCY's extraordinary general meeting?

All resolutions proposed in the July 15, 2025 meeting notice were approved, including the company's liquidation and delisting from Euronext Oslo Børs.