Aker Carbon Capture ASA to Convene Extraordinary General Meeting
Oslo, Norway – July 15, 2025 – Aker Carbon Capture ASA has announced its intention to hold an Extraordinary General Meeting (EGM) on August 7, 2025. The meeting, scheduled to commence at 10:00 AM CET, will take place at the company’s headquarters located at Oksenøyveien 10, 1366 Lysaker, Norway. Shareholders of the company are invited to attend and participate in important decisions regarding the future direction of Aker Carbon Capture ASA.
The primary purpose of this EGM is to present and seek approval for a proposed strategic transaction involving the potential acquisition of Aker Carbon Capture ASA by Aker Horizons AS. This significant development, if approved, would see Aker Horizons AS, a long-term investor focused on enabling the energy transition, acquire all outstanding shares in Aker Carbon Capture ASA.
Further details regarding the transaction, including the terms and conditions, will be made available to shareholders in connection with the convening of the EGM. The company has emphasized its commitment to providing comprehensive information to facilitate informed decision-making by its shareholders.
Shareholders are reminded that they have the right to attend, vote, and, if they are unable to attend in person, to appoint a proxy to vote on their behalf. The notice of the EGM, along with all relevant documentation pertaining to the proposed transaction, will be published on the company’s website and distributed to shareholders in due course.
This EGM represents a pivotal moment for Aker Carbon Capture ASA, as it seeks to align its strategic path with the evolving landscape of carbon capture technologies and the global imperative to decarbonize. The company encourages all eligible shareholders to review the provided materials and consider their participation in this important meeting.
Aker Carbon Capture ASA: Notice of Extraordinary General Meeting
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