BCS: Extraordinary General Meeting held

22 Nov 2022 15:43 CET

(Bergen, 22 November 2022): Bergen Carbon Solutions AS (BCS, OSE:BCS)
Pursuant to the Notice of 14 November 2022, an Extraordinary General Meeting of
Bergen Carbon Solutions AS (BCS) was held today, 22 November 2022.
The Extraordinary General Meeting resolved to approve all matters as proposed in
the Notice.
The minutes from the Extraordinary General Meeting is attached and can be
downloaded from www.newsweb.no.

ENDS

For additional information, please contact:
Finn Blydt-Svendsen, interim CEO, fbs@bergencarbonsolutions.com, +47 930 40 797
Karina Brudeseth, CFO, karbru@bgencarbonsolutions.com, +47 413 43 381

About Bergen Carbon Solutions Bergen Carbon Solutions aims to pioneer a new
Norwegian industry for ground-breaking, environmentally friendly
material-technology. Bergen Carbon Solutions utilizes CO₂ and Norwegian
hydropower to create carbon products such as nanofibers, nanotubes, and
graphite. Bergen Carbon Solutions is listed on Euronext Growth under the ticker
BCS.

More information:
Access the news on Oslo Bors NewsWeb site

576401_Protokoll ekstraordinær generalforsamling 22.11.2022.pdf