Aker Carbon Capture ASA: Minutes of Annual General Meeting
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.
Aker Carbon Capture ha tenuto la sua Assemblea Generale Annuale 2025 in modalità digitale, con l'approvazione di tutte le risoluzioni proposte. L'incontro ha portato importanti cambiamenti nella leadership del consiglio di amministrazione.
Punti salienti:
- Karl Erik Kjelstad è stato eletto nuovo presidente del consiglio, sostituendo Kristian Monsen Røkke
- I membri del consiglio Liv Monica Stubholt e Oscar Fredrik Graff sono stati rieletti nelle loro attuali posizioni
- Lars Peder Sørvaag Sperre è entrato come nuovo direttore aggiunto
Tutte le nomine nel consiglio sono valide per un mandato di un anno fino all'assemblea generale del 2026. I verbali dell'assemblea sono disponibili pubblicamente sul sito web delle relazioni con gli investitori della società.
Aker Carbon Capture celebró su Junta General Anual 2025 de forma digital, aprobando todas las resoluciones propuestas. La reunión trajo cambios significativos en el liderazgo del consejo de administración.
Puntos destacados:
- Karl Erik Kjelstad fue elegido nuevo presidente del consejo, reemplazando a Kristian Monsen Røkke
- Los miembros del consejo Liv Monica Stubholt y Oscar Fredrik Graff fueron reelegidos en sus cargos actuales
- Lars Peder Sørvaag Sperre se incorporó como nuevo director adjunto
Todos los nombramientos en el consejo tienen una vigencia de un año hasta la junta general anual de 2026. Las actas de la reunión están disponibles públicamente en el sitio web de relaciones con inversores de la empresa.
Aker Carbon Capture는 2025년 연례 주주총회를 디지털 방식으로 개최했으며, 제안된 모든 결의안이 승인되었습니다. 이번 회의에서는 이사회에 중대한 리더십 변화가 있었습니다.
주요 내용:
- Karl Erik Kjelstad가 새로운 이사회 의장으로 선출되어 Kristian Monsen Røkke를 대신했습니다
- 이사회 멤버 Liv Monica Stubholt와 Oscar Fredrik Graff가 현재 직책에 재선되었습니다
- Lars Peder Sørvaag Sperre가 신임 부이사로 합류했습니다
모든 이사회 임명은 2026년 연례 주주총회까지 1년 임기로 유효합니다. 회의록은 회사 투자자 관계 웹사이트에서 공개되어 있습니다.
Aker Carbon Capture a tenu son Assemblée Générale Annuelle 2025 de manière digitale, avec l'approbation de toutes les résolutions proposées. La réunion a entraîné des changements importants dans la direction du conseil d'administration.
Points clés :
- Karl Erik Kjelstad a été élu nouveau président du conseil, remplaçant Kristian Monsen Røkke
- Les membres du conseil Liv Monica Stubholt et Oscar Fredrik Graff ont été réélus à leurs postes actuels
- Lars Peder Sørvaag Sperre a rejoint en tant que nouveau directeur adjoint
Toutes les nominations au conseil sont effectives pour un mandat d'un an jusqu'à l'assemblée générale de 2026. Le procès-verbal de la réunion est disponible publiquement sur le site des relations investisseurs de la société.
Aker Carbon Capture hielt seine Hauptversammlung 2025 digital ab, wobei alle vorgeschlagenen Beschlüsse genehmigt wurden. Die Versammlung brachte bedeutende Führungswechsel im Vorstand mit sich.
Wichtige Highlights:
- Karl Erik Kjelstad wurde zum neuen Vorstandsvorsitzenden gewählt und ersetzt Kristian Monsen Røkke
- Die Vorstandsmitglieder Liv Monica Stubholt und Oscar Fredrik Graff wurden in ihren aktuellen Positionen wiedergewählt
- Lars Peder Sørvaag Sperre trat als neuer stellvertretender Direktor bei
Alle Vorstandsbestellungen gelten für eine einjährige Amtszeit bis zur Hauptversammlung 2026. Das Protokoll der Versammlung ist öffentlich auf der Investor-Relations-Website des Unternehmens verfügbar.
- New board leadership with Karl Erik Kjelstad as chair indicates corporate governance refresh
- Board continuity maintained through re-election of two existing directors
- None.
FORNEBU,
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
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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The following files are available for download:
https://mb.cision.com/Public/20223/4142782/a9541e2220ed815f.pdf | ACC - Minutes of AGM 2025 |
View original content:https://www.prnewswire.com/news-releases/aker-carbon-capture-asa-minutes-of-annual-general-meeting-302441303.html
SOURCE Aker Carbon Capture ASA
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