Latest news with #MatsEktvedt
Yahoo
3 days ago
- Business
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Aker Carbon Capture ASA: Minutes of Extraordinary General Meeting
FORNEBU, Norway, June 6, 2025 /PRNewswire/ -- Reference is made to the stock exchange announcement made by Aker Carbon Capture ASA (Aker Carbon Capture or ACC) on 15 May 2025 regarding the notice of an extraordinary general meeting in connection with the agreement to sell ACC's 20 percent ownership interest in SLB Capturi to Aker ASA (the Transaction) and the proposed dividend to ACC's shareholders as announced on 9 May 2025. The extraordinary general meeting was held today, 6 June 2025. As follows from the attached minutes, all items on the agenda were approved as proposed by the board of directors, including the approval of an audited interim balance sheet of ACC as at 14 May 20205, the distribution of a cash dividend of NOK 2.86 per share, in total approximately NOK 1.7 billion, on the basis of the said interim balance sheet, and the amendment to ACC's purpose as set out in its articles of association. The dividend will be paid on or about 20 June 2025 to ACC's shareholders as of 6 June 2025, as registered in the VPS as of 11 June 2025. The shares will trade exclusive of the right to receive dividend from and including 10 June 2025. For more details about the Transaction, please refer to ACC's stock exchange announcement of 9 May 2025. For further information:Media and Investors: Mats Ektvedt, mobile: +47 41 42 33 28,e-mail: 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 80% and Aker Carbon Capture ASA indirectly owning 20% through its subsidiary, Aker Carbon Capture AS. On 9 May 2025, Aker Carbon Capture ASA and Aker ASA announced an agreement whereby Aker, through a subsidiary of Aker Capital AS, acquired the 20% ownership interest in SLB Capturi AS held by Aker Carbon Capture ASA's subsidiary Aker Carbon Capture AS. 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 The following files are available for download: ACC - Minutes of EGM 6 June 2025 View original content: Sign in to access your portfolio
Yahoo
15-05-2025
- Business
- Yahoo
Aker Carbon Capture ASA: Notice of Extraordinary General Meeting
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 NOK 2.86 per share to ACC's shareholders, in aggregate approx. NOK 1.7 billion. The Transaction closed on 14 May 2025, and payment of the purchase price will be made to coincide with the distribution of dividend as described below. 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 For further information:Media and Investors: Mats Ektvedt, mobile: +47 41 42 33 28,e-mail: 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 80% and Aker Carbon Capture ASA indirectly owning 20% through its subsidiary, Aker Carbon Capture AS. 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 20% ownership interest in SLB Capturi AS held by Aker Carbon Capture ASA's subsidiary Aker Carbon Capture AS. The agreement forms part of an overall solution for Aker Carbon Capture ASA. 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 The following files are available for download: Notice of EGM View original content:
Yahoo
15-05-2025
- Business
- Yahoo
Aker Carbon Capture ASA: Notice of Extraordinary General Meeting
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 NOK 2.86 per share to ACC's shareholders, in aggregate approx. NOK 1.7 billion. The Transaction closed on 14 May 2025, and payment of the purchase price will be made to coincide with the distribution of dividend as described below. 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 For further information:Media and Investors: Mats Ektvedt, mobile: +47 41 42 33 28,e-mail: 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 80% and Aker Carbon Capture ASA indirectly owning 20% through its subsidiary, Aker Carbon Capture AS. 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 20% ownership interest in SLB Capturi AS held by Aker Carbon Capture ASA's subsidiary Aker Carbon Capture AS. The agreement forms part of an overall solution for Aker Carbon Capture ASA. 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 The following files are available for download: Notice of EGM View original content: SOURCE Aker Carbon Capture ASA Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
29-04-2025
- Business
- Yahoo
Aker Carbon Capture ASA: Completed share capital reduction - New nominal value per share registered
FORNEBU, Norway, April 25, 2025 /PRNewswire/ -- On 7 March 2025, the extraordinary general meeting of Aker Carbon Capture ASA (the "Company") resolved to reduce the Company's share capital to NOK 12,084,844.36 by reducing the nominal value per share from NOK 1 to NOK 0.02. The six-week creditor notification period for this share capital reduction expired on 22 April 2025. Today, the reduction was registered with the Norwegian Register of Business Enterprises. As a result, the share capital of the Company is now NOK 12,084,844.36 divided into 604,242,218 shares, each with a nominal value of NOK 0.02. The extraordinary general meeting held on 7 March 2025 also resolved to distribute dividends of NOK 0.98 per share to the Company's shareholders as of 25 April 2025 (as recorded in the VPS on 29 April 2025), subject to completion of the capital reduction. Such dividends are accordingly planned to be paid on or about 7 May 2025, and the Company's shares will trade excluding the right to such dividend from 28 April 2025. For further information:Media and Investors: Mats Ektvedt, mobile: +47 41 42 33 28,e-mail: 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 Oslo, with SLB owning 80% and Aker Carbon Capture ASA owning 20%, two strong companies with proven track record of building successful industrial businesses positioned for substantial growth. This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the requirements of Oslo Børs' Continuing Obligations. This information was brought to you by Cision View original content: Sign in to access your portfolio
Yahoo
22-04-2025
- Business
- Yahoo
Mainstream Renewable Power sells 675 MW Colombian portfolio to Celsia
FORNEBU, Norway, April 22, 2025 /PRNewswire/ -- Mainstream Renewable Power ("Mainstream"), the pureplay global wind and solar company majority-owned by Aker Horizons ASA, announced that it has sold its 675 MW portfolio of wind and solar assets under development in Colombia to Celsia, a local energy company, part of the Argos Group. The divestment marks Mainstream's exit from the Colombian market. The assets, which Mainstream has been developing since 2019, comprise three solar projects and two wind projects; the 100 MW Andromeda solar farm, the 175 MW Aries solar farm, the 100 MW Pollux solar farm as well as the 150 MW Neptuno and 150 MW Sirius wind farms. The transaction aligns with the company's updated and more focused strategy, concentrating on developing its pipeline of projects primarily in three core markets where it sees the greatest potential for value creation – South Africa, Australia, and the Philippines – and creating value through strong project execution, a lean cost base and capital efficiency, including capital recycling. For further information, please contact:Jonas Gamre, Investor Relations, tel: +47 97 11 82 92,email: Mats Ektvedt, Media, tel: +47 41 42 33 28,email: About Aker Horizons Aker Horizons develops green energy and green industry to accelerate the transition to Net Zero. The company is active in renewable energy, carbon capture and sustainable industrial assets. As part of the Aker group, Aker Horizons applies industrial, technological and capital markets expertise with a planet-positive purpose to drive decarbonization globally. Aker Horizons is listed on the Oslo Stock Exchange and headquartered in Fornebu, Norway. Across its portfolio, the company is present on five continents. About Mainstream Renewable Power Mainstream Renewable Power is a leading pure-play renewable energy company with wind and solar assets across Europe, Latin America, Africa, and Asia-Pacific. Mainstream is one of the most successful developers of gigawatt-scale renewables platforms, across onshore wind, offshore wind, and solar power generation. The company has successfully delivered 6.6 GW of wind and solar generation assets to financial close-ready and has a global project portfolio of 22.7 GW. This information was brought to you by Cision View original content:
