Aker Carbon Capture ASA: Notice of Extraordinary General Meeting
Aker Carbon Capture ASA (OTC:AKRCY) has announced an extraordinary general meeting scheduled for August 5, 2025, at 12:00 CEST. The critical meeting will address proposals for the company's liquidation and delisting from Euronext Oslo B酶rs.
The meeting will be conducted virtually through Lumi AGM, allowing shareholders to participate, vote, and ask questions online. While pre-registration isn't required, shareholders are encouraged to register by August 1, 2025, at 16:00 CEST. Shareholders with custodian-held shares must register through their custodians by the same deadline.
Aker Carbon Capture ASA (OTC:AKRCY) ha convocato un'assemblea generale straordinaria prevista per il 5 agosto 2025 alle 12:00 CEST. L'incontro cruciale affronter脿 le proposte relative alla liquidazione della societ脿 e alla sua cancellazione dalla Euronext Oslo B酶rs.
L'assemblea si terr脿 virtualmente tramite Lumi AGM, permettendo agli azionisti di partecipare, votare e porre domande online. Sebbene la preregistrazione non sia obbligatoria, si invita gli azionisti a registrarsi entro il 1 agosto 2025 alle 16:00 CEST. Gli azionisti con azioni detenute da custodi devono registrarsi attraverso i loro custodi entro la stessa scadenza.
Aker Carbon Capture ASA (OTC:AKRCY) ha anunciado una junta general extraordinaria programada para el 5 de agosto de 2025 a las 12:00 CEST. La reuni贸n crucial tratar谩 propuestas sobre la liquidaci贸n de la empresa y su exclusi贸n de Euronext Oslo B酶rs.
La reuni贸n se realizar谩 de forma virtual a trav茅s de Lumi AGM, permitiendo a los accionistas participar, votar y hacer preguntas en l铆nea. Aunque no es obligatorio preregistrarse, se recomienda a los accionistas registrarse antes del 1 de agosto de 2025 a las 16:00 CEST. Los accionistas con acciones en custodia deben registrarse mediante sus custodios antes de la misma fecha l铆mite.
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Aker Carbon Capture ASA (OTC:AKRCY) a annonc茅 une assembl茅e g茅n茅rale extraordinaire pr茅vue pour le 5 ao没t 2025 脿 12h00 CEST. Cette r茅union importante portera sur des propositions concernant la liquidation de la soci茅t茅 et son retrait de la cote Euronext Oslo B酶rs.
La r茅union se tiendra virtuellement via Lumi AGM, permettant aux actionnaires de participer, voter et poser des questions en ligne. Bien que l'inscription pr茅alable ne soit pas obligatoire, il est conseill茅 aux actionnaires de s'inscrire avant le 1er ao没t 2025 脿 16h00 CEST. Les actionnaires d茅tenant des actions via un d茅positaire doivent s'inscrire par son interm茅diaire avant cette m锚me date limite.
Aker Carbon Capture ASA (OTC:AKRCY) hat eine au脽erordentliche Hauptversammlung f眉r den 5. August 2025 um 12:00 CEST angek眉ndigt. In der wichtigen Sitzung werden Vorschl盲ge zur Liquidation des Unternehmens und zum Delisting von der Euronext Oslo B酶rs behandelt.
Die Versammlung wird virtuell 眉ber Lumi AGM abgehalten, sodass Aktion盲re online teilnehmen, abstimmen und Fragen stellen k枚nnen. Eine Voranmeldung ist nicht erforderlich, jedoch wird den Aktion盲ren empfohlen, sich bis zum 1. August 2025 um 16:00 CEST zu registrieren. Aktion盲re mit Depotaktien m眉ssen sich 眉ber ihre Depotbanken bis zum gleichen Termin anmelden.
- None.
- Company is proposing liquidation, indicating potential dissolution
- Planned delisting from Euronext Oslo B酶rs, which could affect stock liquidity and trading
贵翱搁狈贰叠鲍,听狈辞谤飞补测, July 15, 2025 /PRNewswire/ -- The board of directors of听Aker Carbon Capture ASA (the "Company") hereby calls for an extraordinary general meeting to be held on 5 August 2025 at 12:00 (CEST). The meeting is being convened to consider proposals to liquidate the Company, as well as a delisting of the Company's shares from Euronext Oslo B酶rs.
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 .
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 1 August 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 1 August 2025 at 16:00 (CEST).
Please find attached the notice of the extraordinary general meeting, including the Board of Directors' proposed resolutions and a proxy form.
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 .
For further information:
Media and Investors:
Mats Ektvedt, mobile: +47 41 42 33 28,
e-mail: [email protected]听
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
The following files are available for download:
| Aker Carbon Capture ASA - Notice of EGM August 2025 Incl the Board of Directors proposed resolutions and proxy form |
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SOURCE Aker Carbon Capture ASA
FAQ
What is the purpose of Aker Carbon Capture's (AKRCY) extraordinary general meeting on August 5, 2025?
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