Aker Carbon Capture ASA: Notice of Extraordinary General Meeting
Aker Carbon Capture ASA (AKRCY), currently under liquidation following a resolution from August 5, 2025, has announced an extraordinary general meeting scheduled for October 17, 2025, at 12:00 CEST. The virtual meeting's primary purpose is to approve the liquidation settlement.
The meeting will be conducted through Lumi AGM, allowing shareholders to participate, vote, and ask questions remotely. While pre-registration isn't required, shareholders are encouraged to register by October 15, 2025, at 16:00 CEST. The board has noted that some shareholders are considering legal action regarding the previous sale of Aker Carbon Capture AS's 20% interest in SLB Capturi AS to an Aker Capital subsidiary.
Aker Carbon Capture ASA (AKRCY), attualmente in liquidazione a seguito di una delibera del 5 agosto 2025, ha annunciato una assemblea generale straordinaria prevista per il 17 ottobre 2025 alle 12:00 CEST. L'assemblea virtuale ha come scopo principale l'approvazione dell'accordo di liquidazione.
L'assemblea si svolgerà tramite Lumi AGM, permettendo agli azionisti di partecipare, votare e porre domande a distanza. Sebbene la preregistrazione non sia obbligatoria, si invita gli azionisti a registrarsi entro il 15 ottobre 2025 alle 16:00 CEST. Il consiglio ha osservato che alcuni azionisti stanno valutando azioni legali riguardo alla precedente vendita della partecipazione del 20% di Aker Carbon Capture AS in SLB Capturi AS a una controllata di Aker Capital.
Aker Carbon Capture ASA (AKRCY), actualmente en liquidación tras una resolución del 5 de agosto de 2025, ha anunciado una reunión extraordinaria prevista para el 17 de octubre de 2025 a las 12:00 CEST. La reunión virtual tiene como objetivo principal aprobar el acuerdo de liquidación.
La reunión se llevará a cabo a través de Lumi AGM, lo que permitirá a los accionistas participar, votar y hacer preguntas a distancia. Aunque no se requiere preregistro, se recomienda a los accionistas registrarse antes del 15 de octubre de 2025 a las 16:00 CEST. La junta ha señalado que algunos accionistas están considerando acciones legales respecto a la venta previa de la participación del 20% de Aker Carbon Capture AS en SLB Capturi AS a una filial de Aker Capital.
Aker Carbon Capture ASA (AKRCY)은 2025년 8월 5일의 결의에 따라 현재 청산 중이며, 임시 주주총회가 2025년 10월 17일 12:00 CEST에 개최될 예정이라고 발표했습니다. 온라인 회의의 주된 목적은 청산 합의의 승인을 받는 것입니다.
회의는 Lumi AGM을 통해 진행되어 주주들이 원격으로 참여하고, 투표하고, 질문을 할 수 있습니다. 사전 등록은 의무가 아니지만 주주들은 2025년 10월 15일 16:00 CEST까지 등록하는 것이 권장됩니다. 이사회는 일부 주주들이 SLB Capturi AS의 Aker Capital 자회사에게 양도된 Aker Carbon Capture AS의 20% 지분에 대해 이전 매매를 둘러싼 법적 조치를 검토 중이라고 밝혔습니다.
Aker Carbon Capture ASA (AKRCY), actuellement en liquidation suite à une résolution du 5 août 2025, a annoncé une réunion générale extraordinaire prévue le 17 octobre 2025 à 12:00 CEST. L'assemblée virtuelle a pour objectif principal d'approuver le règlement de liquidation.
L'assemblée se déroulera via Lumi AGM, permettant aux actionnaires de participer, de voter et de poser des questions à distance. Bien qu'une pré-inscription ne soit pas requise, il est recommandé aux actionnaires de s'enregistrer d'ici le 15 octobre 2025 à 16:00 CEST. Le conseil a noté que certains actionnaires envisagent des actions en justice concernant la vente précédente de la participation de 20 % de Aker Carbon Capture AS dans SLB Capturi AS à une filiale d'Aker Capital.
Aker Carbon Capture ASA (AKRCY), derzeit gemäß einem Beschluss vom 5. August 2025 liquidiert, hat eine außerordentliche Hauptversammlung für den 17. Oktober 2025 um 12:00 CEST angekündigt. Die virtuelle Versammlung dient hauptsächlich der Genehmigung des Liquidationsabkommens.
Die Versammlung wird über Lumi AGM abgehalten, sodass Aktionäre remote teilnehmen, abstimmen und Fragen stellen können. Eine Vorregistrierung ist zwar nicht erforderlich, die Aktionäre werden jedoch aufgefordert, sich bis zum 15. Oktober 2025, 16:00 CEST zu registrieren. Der Vorstand hat darauf hingewiesen, dass einige Aktionäre Rechtsmaßnahmen in Bezug auf den vorherigen Verkauf der 20%-Beteiligung von Aker Carbon Capture AS an SLB Capturi AS an eine Tochtergesellschaft von Aker Capital prüfen.
Aker Carbon Capture ASA (AKRCY)، التي هي حالياً في التصفية بناءً على قرار صدر في 5 أغسطس 2025، قد أعلنت عن اجتماع جمعي غير عادي مقرر في 17 أكتوبر 2025 الساعة 12:00 بتوقيت وسط European Summer Time (CEST). الهدف الرئيسي للاجتماع الافتراضي هو الموافقة على تسوية التصفية.
سيعقد الاجتماع عبر Lumi AGM، مما يسمح للمساهمين بالمشاركة والتصويت وطرح الأسئلة عن بُعد. على الرغم من أن التسجيل المسبق غير مطلوب، يُحث المساهمون على التسجيل بحلول 15 أكتوبر 2025، الساعة 16:00 CEST. لقد أشار المجلس إلى أن بعض المساهمين يفكرون في اتخاذ إجراءات قانونية بشأن البيع السابق لحصة 20% من Aker Carbon Capture AS في SLB Capturi AS لشركة تابعة لـ Aker Capital.
Aker Carbon Capture ASA (AKRCY)，在于2025年8月5日的决议后目前正处于清算状态，已宣布于2025年10月17日中欧夏时区12:00举行一场非常重大股东大会。此次线上会议的主要目的是批准清算和解。
会议将通过 Lumi AGM 进行，股东可以远程参与、投票并提问。虽然不需要事先注册，但建议股东在2025年10月15日 16:00 CEST前完成注册。董事会指出，一些股东正在考虑就将 Aker Carbon Capture AS 的 20% 股权以出售给 Aker Capital 子公司给 SLB Capturi AS 的先前交易采取法律行动。
- None.
- Company is under liquidation process
- Potential legal action from shareholders regarding the sale of 20% interest in SLB Capturi AS
FORNEBU, Norway, Sept. 26, 2025 /PRNewswire/ -- Reference is made to the extraordinary general meeting of Aker Carbon Capture ASA (under liquidation) (the "Company") held on 5 August 2025 where it was resolved to liquidate the Company. In accordance with section 16-10 (1) of the Norwegian Public Limited Liability Companies Act, the Company's Board of Directors hereby calls for an extraordinary general meeting to be held on 17 October 2025 at 12:00 (CEST), to approve the liquidation settlement.
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the online guide available on www.akercarboncaptureasa.com.
Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the extraordinary general meeting, are encouraged to register their attendance no later than 15 October 2025 at 16:00 (CEST). Shareholders owning shares through a custodian in the VPS are required to register via their custodian by this deadline. Attendees must be logged in before the meeting starts to be able to vote. Deadline for registration of advance votes and proxies is also 15 October 2025 at 16:00 (CEST).
Please find attached the notice of the extraordinary general meeting, including the Board of Directors' proposed resolutions, the proxy form and the audited liquidation settlement.
All documents to be processed in the meeting, as well as the participation link and guide for online participation, will also be made available on www.akercarboncaptureasa.com.
The board of directors has noted that certain shareholders may be considering legal action towards the board of directors of the Company in respect of Aker Carbon Capture AS' previous sale of its
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/20223/4240481/a37026c8b29a35cd.pdf | ACC ASA Notice of EGM October 2025 incl the Board of Directors proposed resolutions and proxy form 34983583 1 |
https://mb.cision.com/Public/20223/4240481/8e72792eeb9c5170.pdf | ACC ASA - Liquidation Settlement 34983431 1 |
View original content:https://www.prnewswire.com/news-releases/aker-carbon-capture-asa-notice-of-extraordinary-general-meeting-302568076.html
SOURCE Aker Carbon Capture ASA
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