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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.

Extraordinary General Meeting 2023

An Extraordinary General Meeting of CO2 Capsol was held September 27, 2023, 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.

Annual General Meeting 2023

The 2023 Annual General Meeting of CO2 Capsol was held May 24, 2023, 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.

Annual General Meeting 2022

The 2022 Annual General Meeting of CO2 Capsol was held April 22, 2022, 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.