Reference is made to the contemplated Joint Venture with SLB announced 27 March 2024. In connection with the Joint Venture, it is deemed relevant to amend the company’s purpose. To avoid holding two general meetings within a short time period, the Board of Directors have decided to postpone the Company's annual general meeting originally scheduled for 16 April 2024 until 29 April 2024 at 10:00 (CEST) and amend the agenda for the general meeting to also include the approval of amended articles of association.
In addition, the Nomination Committee has updated its proposal on the composition of the Board of Directors and remuneration to directors.
Please find attached the following documents:
Updated Notice of the 2024 Annual General Meeting, incl. proxy forms
Updated Board of Directors' Proposed Resolutions
Updated Proposal from the Nomination Committee
Revised articles of association
All documents to be processed in the meeting are also available on www.akercarboncapture.com.
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 guide available at www.akercarboncapture.com.
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 25 April 2024 at 10:00h CEST.
