Aker Carbon Capture ASA: Notice of Extraordinary General Meeting

Core Viewpoint - Aker Carbon Capture ASA is convening an extraordinary general meeting to discuss the liquidation of the company and the delisting of its shares from Euronext Oslo Børs [1]. Group 1: Meeting Details - The extraordinary general meeting is scheduled for August 5, 2025, at 12:00 (CEST) and will be conducted virtually [1][2]. - Shareholders can participate, vote, and ask questions online using various devices [2]. - No pre-registration is required, but eligible shareholders are encouraged to register by August 1, 2025, at 16:00 (CEST) [3]. Group 2: Documentation and Participation - The notice of the extraordinary general meeting includes proposed resolutions from the Board of Directors and a proxy form [4]. - All relevant documents and the participation link will be available on the company's website [4]. - For further inquiries, contact information for media and investors is provided [4].