Aker Carbon Capture ASA: Minutes from Extraordinary General Meeting
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.
Aker Carbon Capture ASA (AKRCY) ha tenuto un'assemblea generale straordinaria durante la quale gli azionisti hanno approvato proposte importanti, tra cui la liquidazione della società e la sua esclusione dalla Euronext Oslo Børs. L'assemblea si è svolta in modalità digitale, e tutte le delibere proposte nell'avviso di convocazione del 15 luglio 2025 sono state approvate. La società prevede che il processo di liquidazione sarà completato nella seconda metà del 2025.
Aker Carbon Capture ASA (AKRCY) celebró una junta general extraordinaria donde los accionistas aprobaron propuestas importantes, incluyendo la liquidación de la empresa y su exclusión de Euronext Oslo Børs. La reunión se llevó a cabo de forma digital, y se aprobaron todas las resoluciones propuestas en el aviso de la reunión del 15 de julio de 2025. La empresa espera que el proceso de liquidación se complete durante la segunda mitad de 2025.
Aker Carbon Capture ASA (AKRCY)는 임시 주주총회를 개최하여 주주들이 회사의 청산 및 Euronext Oslo Børs 상장 폐지를 포함한 주요 안건을 승인했습니다. 회의는 디지털 방식으로 진행되었으며, 2025년 7월 15일 회의 공고에 제시된 모든 결의안이 승인되었습니다. 회사는 청산 절차가 2025년 하반기에 완료될 것으로 예상하고 있습니다.
Aker Carbon Capture ASA (AKRCY) a tenu une assemblée générale extraordinaire au cours de laquelle les actionnaires ont approuvé des propositions importantes, notamment la liquidation de la société et son retrait de la cotation à Euronext Oslo Børs. La réunion s'est déroulée en format numérique, et toutes les résolutions proposées dans l'avis de réunion du 15 juillet 2025 ont été adoptées. La société prévoit que le processus de liquidation sera achevé au cours de la seconde moitié de 2025.
Aker Carbon Capture ASA (AKRCY) hielt eine außerordentliche Hauptversammlung ab, bei der die Aktionäre wichtige Vorschläge, einschließlich der Liquidation des Unternehmens und der Börsenabmeldung von der Euronext Oslo Børs, genehmigten. Die Versammlung wurde digital durchgeführt, und alle im Einladungsschreiben vom 15. Juli 2025 vorgeschlagenen Beschlüsse wurden angenommen. Das Unternehmen erwartet, dass der Liquidationsprozess in der Zweiten Hälfte des Jahres 2025 abgeschlossen sein wird.
- None.
- Company approved liquidation and will cease operations in H2 2025
- Shares will be delisted from Euronext Oslo Børs
FORNEBU,
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.
The following files are available for download:
https://mb.cision.com/Public/20223/4214739/bb651e8efe64dcbd.pdf | ACC ASA - Minutes of EGM 5 August 2025 |
View original content:https://www.prnewswire.com/news-releases/aker-carbon-capture-asa-minutes-from-extraordinary-general-meeting-302522005.html
SOURCE Aker Carbon Capture ASA
FAQ
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