General Meetings
Annual General Meeting 2024
The 2024 Annual General Meeting of Capsol Technologies ASA was held May 8, 2024, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
The articles of association were amended in accordance with the proposals.
The general meeting re-elected the current board of Endre O. Sund (chair), John Arne Ulvan, Ellen Merete Hanetho, Monika Inde Zsak and Wayne Gordon Thomson, following the previously announced resignation of Einar Chr. Lange.
ExtraordinaryĀ General Meeting 27 September 2023
An Extraordinary General Meeting of Capsol Technologies will be held onĀ Wednesday 27 September 2023 at 14:00 CET.Ā
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 for online participation.
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of proxies is 26 September 2023 at 14:00 CET.
Annual General Meeting 2023
The annual general meeting of CO2 Capsol will be held on Wednesday, 24 May 2023 at 15:00 CET.
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 for online participation.
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of proxies is 23 May 2023 at 15:00 CET.
Annual General Meeting 2022
The annual general meeting of CO2 Capsol will be held on Friday, 22 April 2022 at 15:00h CET.
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 for online participation.
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 21 April 2022 at 15:00h CET.
