Aker Carbon Capture ASA: Notice of Extraordinary General Meeting
Aker Carbon Capture ASA has announced an extraordinary general meeting scheduled for March 7, 2025, at 12:00 (CET). The meeting will be conducted virtually through Lumi AGM, focusing on a proposed capital reduction and dividend distribution based on an audited interim balance sheet.
Shareholders can participate, vote, and ask questions using various electronic devices. While pre-registration isn't required, shareholders are encouraged to register by March 5, 2025, at 23:59 (CET). The same deadline applies for advance votes and proxies. Attendees must log in before the meeting starts to participate in voting.
The company has provided essential documents including the meeting notice, proxy form, board's proposed resolutions, audited interim balance sheet as of December 30, 2024, and auditor's confirmation regarding coverage after capital reduction.
Aker Carbon Capture ASA ha annunciato un'assemblea generale straordinaria programmata per il 7 marzo 2025 alle 12:00 (CET). L'incontro si svolgerà virtualmente tramite Lumi AGM, con focus su una proposta di riduzione del capitale e distribuzione dei dividendi basata su un bilancio intermedio auditato.
Gli azionisti possono partecipare, votare e porre domande utilizzando vari dispositivi elettronici. Sebbene la registrazione anticipata non sia obbligatoria, si consiglia agli azionisti di registrarsi entro il 5 marzo 2025 alle 23:59 (CET). La stessa scadenza si applica per i voti anticipati e le deleghe. I partecipanti devono accedere prima dell'inizio dell'incontro per poter votare.
La società ha fornito documenti essenziali tra cui l'avviso di incontro, il modulo di delega, le risoluzioni proposte dal consiglio, il bilancio intermedio auditato al 30 dicembre 2024 e la conferma dell'auditor riguardo la copertura dopo la riduzione del capitale.
Aker Carbon Capture ASA ha anunciado una reunión general extraordinaria programada para el 7 de marzo de 2025 a las 12:00 (CET). La reunión se llevará a cabo de manera virtual a través de Lumi AGM, centrándose en una propuesta de reducción de capital y distribución de dividendos basada en un balance intermedio auditado.
Los accionistas pueden participar, votar y hacer preguntas utilizando varios dispositivos electrónicos. Aunque no se requiere preinscripción, se anima a los accionistas a registrarse antes del 5 de marzo de 2025 a las 23:59 (CET). La misma fecha límite se aplica para los votos anticipados y los poderes. Los asistentes deben iniciar sesión antes de que comience la reunión para poder participar en la votación.
La empresa ha proporcionado documentos esenciales, incluidos el aviso de la reunión, el formulario de poder, las resoluciones propuestas por la junta, el balance intermedio auditado al 30 de diciembre de 2024 y la confirmación del auditor sobre la cobertura después de la reducción de capital.
Aker Carbon Capture ASA는 2025년 3월 7일 오후 12:00 (CET)에 예정된 임시 주주총회를 발표했습니다. 이 회의는 Lumi AGM을 통해 가상으로 진행되며, 감사된 중간 재무제표를 기반으로 한 자본 감소 및 배당금 분배 제안에 중점을 둡니다.
주주는 다양한 전자 기기를 사용하여 참여하고, 투표하며 질문할 수 있습니다. 사전 등록은 필수가 아니지만, 주주들은 2025년 3월 5일 오후 11:59 (CET)까지 등록할 것을 권장합니다. 사전 투표 및 위임장에도 동일한 기한이 적용됩니다. 참석자는 회의 시작 전에 로그인하여 투표에 참여해야 합니다.
회사는 회의 공고, 위임장 양식, 이사회의 제안된 결의안, 2024년 12월 30일 기준 감사된 중간 재무제표, 자본 감소 이후의 보장에 대한 감사인의 확인서 등 필수 문서를 제공했습니다.
Aker Carbon Capture ASA a annoncé une assemblée générale extraordinaire prévue pour le 7 mars 2025 à 12h00 (CET). La réunion se déroulera virtuellement via Lumi AGM, en se concentrant sur une proposition de réduction de capital et de distribution de dividendes basée sur un bilan intermédiaire audité.
Les actionnaires peuvent participer, voter et poser des questions en utilisant divers appareils électroniques. Bien qu'une pré-inscription ne soit pas requise, les actionnaires sont encouragés à s'inscrire d'ici le 5 mars 2025 à 23h59 (CET). La même date limite s'applique pour les votes anticipés et les procurations. Les participants doivent se connecter avant le début de la réunion pour participer au vote.
La société a fourni des documents essentiels, y compris l'avis de réunion, le formulaire de procuration, les résolutions proposées par le conseil, le bilan intermédiaire audité au 30 décembre 2024 et la confirmation de l'auditeur concernant la couverture après la réduction de capital.
Aker Carbon Capture ASA hat eine außerordentliche Hauptversammlung für den 7. März 2025 um 12:00 Uhr (CET) angekündigt. Die Versammlung wird virtuell über Lumi AGM durchgeführt und konzentriert sich auf einen vorgeschlagenen Kapitalherabsetzungs- und Dividendenverteilungsantrag auf Grundlage einer geprüften Zwischenbilanz.
Aktionäre können teilnehmen, abstimmen und Fragen stellen, indem sie verschiedene elektronische Geräte verwenden. Eine vorherige Registrierung ist nicht erforderlich, jedoch werden die Aktionäre ermutigt, sich bis zum 5. März 2025 um 23:59 Uhr (CET) zu registrieren. Die gleiche Frist gilt für Vorauswahlen und Vollmachten. Die Teilnehmer müssen sich vor Beginn der Versammlung anmelden, um an der Abstimmung teilnehmen zu können.
Das Unternehmen hat wesentliche Dokumente bereitgestellt, darunter die Einladung zur Versammlung, das Vollmachtsformular, die vorgeschlagenen Beschlüsse des Vorstands, die geprüfte Zwischenbilanz zum 30. Dezember 2024 sowie die Bestätigung des Prüfers hinsichtlich der Deckung nach der Kapitalherabsetzung.
- Proposed dividend distribution to shareholders
- Virtual meeting format increases accessibility for shareholders
- Planned capital reduction may affect company's financial structure
FORNEBU,
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 guidelines attached to this notice.
Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the annual general meeting are encouraged to register their attendance no later than 5 March 2025 at 23:59 (CET). Attendees must be logged in before the meeting starts to be able to vote. Deadline for registration of advance votes and proxies is 5 March 2025 at 23:59 (CET).
Please find attached the following documents:
Notice of extraordinary general meeting, incl. proxy form
- The Board of Directors' proposed resolutions
- The audited interim balance sheet of Aker Carbon Capture ASA per 30 December 2024
- Confirmation from the Company's auditor regarding coverage after capital reduction, cf. the Public Limited Liability Act section 12-2
- Guidelines for online participation
All documents to be processed in the meeting, as well as the participation link and guidelines for online participation, will also be made available on www.akercarboncaptureasa.com.
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 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/20223/4105759/9606ca6e23d31c4d.pdf | ACC - Notice of EGM WEB |
View original content:https://www.prnewswire.com/news-releases/aker-carbon-capture-asa-notice-of-extraordinary-general-meeting-302376565.html
SOURCE Aker Carbon Capture ASA
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