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Carbon Transition ASA - minutes from Extraordinary General Meeting
18 Aug 2022 10:32 CEST
Issuer
AQUILA HOLDINGS ASA
Oslo, 18 August 2022
The extraordinary general meeting of Carbon Transition ASA was held today. The
proposed resolutions were adopted with the requisite majority. In connection
with the general meeting, the company’s shareholders have elected Mr Ketil
Skorstad as a new member of the board of directors. Ms Nina Skage has been
appointed chairperson and Mr Torstein Sanness will continue his position as
board member. The new board, together with management, will commence a review of
the company’s strategy.
Please see the attached copy of the minutes from the meeting.
For further information, please contact:
Nils Haugestad, Interim CEO & CFO
nils.haugestad@carbn.no
+47 977 04 439
About Carbon Transition
Carbon Transition ASA ("CARBN") is an investment company listed on Euronext
Expand. CARBN has a strategy to invest in companies and technologies which
contribute to significant reductions of carbon emissions. The company may also
invest more broadly in the "energy transition" space. CARBN has a legacy seismic
business operating under the name Axxis Geo Solutions, with a multi-client data
library.
More information on www.carbn.no
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.
More information:
Access the news on Oslo Bors NewsWeb site
568957_Carbon Transition ASA - Protocol from Extraordinary General Meeting 18 August 2022.pdf
Source
Carbon Transition ASA
Provider
Oslo Børs Newspoint
Company Name
CARBON TRANSITION ASA
ISIN
NO0010778095
Symbol
CARBN
Market
Euronext Expand