Aker Carbon Capture ASA: Notice of Extraordinary General Meeting
Aker Carbon Capture ASA (AKRCY) has announced an extraordinary general meeting (EGM) scheduled for June 6, 2025, following the completion of its sale of a 20% stake in SLB Capturi to Aker ASA on May 14, 2025. The key agenda includes a proposed dividend distribution of NOK 2.86 per share (approximately NOK 1.7 billion total), expected to be paid around June 20, 2025, subject to EGM approval.
The EGM will be conducted virtually through Lumi AGM, allowing shareholders to participate, vote, and ask questions online. Shareholders must register their attendance by June 4, 2025, at 14:00 (CEST), with the same deadline applying for advance votes and proxies. The meeting will also address an amendment to ACC's objective in its articles of association.
Aker Carbon Capture ASA (AKRCY) ha annunciato un'assemblea straordinaria degli azionisti (EGM) fissata per il 6 giugno 2025, a seguito del completamento della vendita del 20% della partecipazione in SLB Capturi ad Aker ASA il 14 maggio 2025. L'ordine del giorno principale prevede una proposta di distribuzione di dividendi pari a 2,86 NOK per azione (circa 1,7 miliardi di NOK totali), che dovrebbe essere pagata intorno al 20 giugno 2025, subordinatamente all'approvazione dell'EGM.
L'EGM si svolgerà in modalità virtuale tramite Lumi AGM, consentendo agli azionisti di partecipare, votare e porre domande online. Gli azionisti devono registrarsi entro il 4 giugno 2025 alle 14:00 (CEST), termine valido anche per i voti anticipati e le deleghe. Durante la riunione si discuterà anche una modifica all'obiettivo di ACC nello statuto sociale.
Aker Carbon Capture ASA (AKRCY) ha anunciado una junta general extraordinaria (EGM) programada para el 6 de junio de 2025, tras la finalización de la venta del 20% de su participación en SLB Capturi a Aker ASA el 14 de mayo de 2025. El punto principal del orden del día incluye una propuesta de distribución de dividendos de 2,86 NOK por acción (aproximadamente 1,7 mil millones de NOK en total), que se espera pagar alrededor del 20 de junio de 2025, sujeto a la aprobación del EGM.
La EGM se llevará a cabo de forma virtual a través de Lumi AGM, permitiendo a los accionistas participar, votar y hacer preguntas en línea. Los accionistas deben registrarse antes del 4 de junio de 2025 a las 14:00 (CEST), plazo que también aplica para votos anticipados y poderes. La reunión también abordará una enmienda al objetivo de ACC en sus estatutos sociales.
Aker Carbon Capture ASA (AKRCY)는 2025년 5월 14일 SLB Capturi의 20% 지분을 Aker ASA에 매각 완료 후, 2025년 6월 6일로 예정된 임시 주주총회(EGM)를 발표했습니다. 주요 안건에는 주당 2.86 NOK(총 약 17억 NOK) 배당금 분배 제안이 포함되어 있으며, EGM 승인 시 2025년 6월 20일경 지급될 예정입니다.
EGM은 Lumi AGM을 통해 온라인으로 진행되며, 주주들은 온라인으로 참여, 투표 및 질문할 수 있습니다. 주주들은 2025년 6월 4일 14:00(CEST)까지 참석 등록을 해야 하며, 사전 투표 및 위임장 제출 마감일도 동일합니다. 회의에서는 ACC의 정관 목적 변경 안건도 다뤄질 예정입니다.
Aker Carbon Capture ASA (AKRCY) a annoncé une assemblée générale extraordinaire (AGE) prévue pour le 6 juin 2025, suite à la finalisation de la vente de 20 % de sa participation dans SLB Capturi à Aker ASA le 14 mai 2025. L'ordre du jour principal comprend une proposition de distribution de dividendes de 2,86 NOK par action (environ 1,7 milliard de NOK au total), qui devrait être versée vers le 20 juin 2025, sous réserve de l'approbation de l'AGE.
L'AGE se tiendra virtuellement via Lumi AGM, permettant aux actionnaires de participer, voter et poser des questions en ligne. Les actionnaires doivent s'inscrire avant le 4 juin 2025 à 14h00 (CEST), délai également valable pour les votes anticipés et les procurations. La réunion abordera également une modification de l'objet social d'ACC dans ses statuts.
Aker Carbon Capture ASA (AKRCY) hat eine außerordentliche Hauptversammlung (EGM) für den 6. Juni 2025 angekündigt, nach dem Abschluss des Verkaufs eines 20%-Anteils an SLB Capturi an Aker ASA am 14. Mai 2025. Die Hauptagenda umfasst einen vorgeschlagenen Dividendenbeschluss von 2,86 NOK pro Aktie (insgesamt ca. 1,7 Milliarden NOK), der voraussichtlich um den 20. Juni 2025 ausgezahlt wird, vorbehaltlich der Zustimmung der EGM.
Die EGM wird virtuell über Lumi AGM abgehalten, wodurch Aktionäre online teilnehmen, abstimmen und Fragen stellen können. Aktionäre müssen ihre Teilnahme bis zum 4. Juni 2025 um 14:00 Uhr (CEST) registrieren, was auch für Vorabstimmungen und Vollmachten gilt. Zudem wird eine Änderung des ACC-Zwecks in der Satzung behandelt.
- Sale of 20% ownership in SLB Capturi completed
- Significant dividend distribution of NOK 2.86 per share (NOK 1.7 billion total) proposed
- None.
FORNEBU, Norway, May 15, 2025 /PRNewswire/ -- Reference is made to the stock exchange announcement made by Aker Carbon Capture ASA (Aker Carbon Capture or ACC) on 9 May 2025 regarding the agreement to sell ACC's 20 percent ownership interest in SLB Capturi to Aker ASA (the Transaction) and a proposed dividend payment of
The board of directors of Aker Carbon Capture hereby calls for an extraordinary general meeting to be held on 6 June 2025 at 14:00 (CEST) (the EGM) regarding the proposed dividend distribution, to be based on an audited interim balance sheet, as well as an amendment to ACC's objective as set out in its articles of association. Subject to the EGM's approval, the dividend payment is expected to be made on or about 20 June 2025.
The EGM 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 guide attached to this notice.
Shareholders that are eligible for attending and voting at the EGM are encouraged to register their attendance no later than 4 June 2025 at 14:00 (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 4 June 2025 at 14:00 (CEST).
Please find attached the following documents:
- Notice of the EGM, incl. proxy form
- The Board of Directors' proposed resolutions
- The audited interim balance sheet of Aker Carbon Capture ASA per 14 May 2025
- Guide for online participation
All documents to be processed in the EGM, as well as the participation link and guide 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. A Joint Venture between SLB and Aker Carbon Capture, SLB Capturi, was established in June 2024 with SLB owning
0n 9 May 2025, Aker Carbon Capture ASA and Aker ASA announced an agreement whereby Aker, through a subsidiary of Aker Capital AS, will acquire the
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and Euronext Oslo Rule Book II.
This information was brought to you by Cision http://news.cision.com.
The following files are available for download:
View original content:https://www.prnewswire.com/news-releases/aker-carbon-capture-asa-notice-of-extraordinary-general-meeting-302456425.html
SOURCE Aker Carbon Capture ASA
FAQ
When is Aker Carbon Capture (AKRCY) paying its NOK 2.86 dividend?
What is the total value of Aker Carbon Capture's proposed dividend distribution?
When is Aker Carbon Capture's extraordinary general meeting (EGM) in 2025?
What was the outcome of Aker Carbon Capture's sale of SLB Capturi stake?
What is the deadline for shareholders to register for Aker Carbon Capture's EGM?
