The Board of Directors of Bergen Carbon Solutions AS (BCS) hereby convenes an Extraordinary General Meeting.
The general meeting will be held on 26 January 2022 at 15:00 (CET) virtually.
The Extraordinary General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.
The deadline for submitting proxy form votes is 25 January at 16:00 (CET). Please find enclosed the complete notice including attendance forms (in English and in Norwegian).
The notice and documents to be processed at the general meeting are also available at https://bergencarbonsolutions.com/investors/
“In connection with further growth and plans, it is also necessary to develop the board's work. The board sees it as appropriate to make adjustments to the board's compositions to add additional resources and expertise to the further development of the company and its business plan and strategies.” Says Dag Skansen, chairman Board of Directors Bergen Carbon Solution AS.
For additional information, please contact:
Jan B Sagmo, CEO, janbsagmo@bergencarbonslutions.com,
+47 473 72 701
Dag Skansen, chairman BoD, dag.skansen@skansenholding.no,
+47 909 57 585