Aker Carbon Capture ASA: Minutes of Annual General Meeting

Rhea-AI Summary

Aker Carbon Capture held its 2025 Annual General Meeting digitally, with all proposed resolutions approved. The meeting brought significant leadership changes to the board of directors.

Key highlights:

• Karl Erik Kjelstad was elected as the new board chair, replacing Kristian Monsen Røkke
• Board members Liv Monica Stubholt and Oscar Fredrik Graff were re-elected to their current positions
• Lars Peder Sørvaag Sperre joined as new deputy director

All board appointments are effective for a one-year term until the 2026 annual general meeting. The meeting minutes are publicly available on the company's investor relations website.

Positive

• New board leadership with Karl Erik Kjelstad as chair indicates corporate governance refresh
• Board continuity maintained through re-election of two existing directors

Negative

• None.

FORNEBU, Norway, April 29, 2025 /PRNewswire/ -- The 2025 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://akercarboncaptureasa.com/investors/general-meetings/

The general meeting elected Karl Erik Kjelstad as chair of the board of the directors in replacement of Kristian Monsen Røkke, re-elected Liv Monica Stubholt and Oscar Fredrik Graff in their current positions as directors, and elected Lars Peder Sørvaag Sperre as new deputy director, all for a period of one year until the Company's annual general meeting in 2026. The board of Aker Carbon Capture ASA now consist of:

Karl Erik Kjelstad (Chair)
Liv Monica Stubholt
Oscar Fredrik Graff
Lars Peder Sørvaag Sperre (Deputy)

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

About Aker Carbon Capture ASA

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.

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-of-annual-general-meeting,c4142782

The following files are available for download:

https://mb.cision.com/Public/20223/4142782/a9541e2220ed815f.pdf

ACC - Minutes of AGM 2025

 

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SOURCE Aker Carbon Capture ASA

FAQ

Who are the new board members of Aker Carbon Capture (AKRCY) after the 2025 AGM?

After the 2025 AGM, Karl Erik Kjelstad was elected as the new chair, replacing Kristian Monsen Røkke. The board now consists of Karl Erik Kjelstad (Chair), Liv Monica Stubholt, Oscar Fredrik Graff, and Lars Peder Sørvaag Sperre (Deputy).

When did Aker Carbon Capture (AKRCY) hold its 2025 Annual General Meeting?

Aker Carbon Capture held its 2025 Annual General Meeting on April 29, 2025, as a digital meeting with online participation.

What changes were made to Aker Carbon Capture's board at the 2025 AGM?

The key change was the appointment of Karl Erik Kjelstad as the new chair, replacing Kristian Monsen Røkke. Additionally, Lars Peder Sørvaag Sperre was elected as new deputy director, while Liv Monica Stubholt and Oscar Fredrik Graff were re-elected to their current positions.

How long will the new board members serve at Aker Carbon Capture (AKRCY)?

All board members were elected for a period of one year and will serve until Aker Carbon Capture's annual general meeting in 2026.

Where can investors find the complete minutes of Aker Carbon Capture's 2025 AGM?

The complete minutes of the 2025 AGM are available on Aker Carbon Capture's investor relations website at https://akercarboncaptureasa.com/investors/general-meetings/