(Bergen, 29 June 2023) Bergen Carbon Solutions AS (BCS, OSE:BCS) today summons for an Extraordinary General Meeting (EGM) for the election of Finn Blydt-Svendsen, Chief Operations Officer (COO), as a new member of the Board of Directors. Blydt-Svendsen will step down as COO when elected director, and will in addition continue to serve the company as a special advisor.
“I have worked closely with Finn since joining the Board of Directors and look forward to continuing the collaboration from his new position as a board member. Finn is one of the founders of Bergen Carbon Solutions and has been instrumental in developing the company’s groundbreaking technology. Bergen Carbon Solutions has the ambition to be the world’s clean carbon technology and materials company, and with Finn strengthening the Board of Directors we will further leverage on the opportunities from providing clean carbon to the electrical vehicle battery industry,“ says Jon André Løkke, Chairman of the Board of Directors.
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Bergen Carbon Solutions summons the shareholders of the company to the Extraordinary General Meeting at 21. July 2023 at 12:00 CET. The agenda for the Extraordinary General Meeting is the election of Finn Blydt-Svendsen as a member of the Board of Directors. The Extraordinary General Meeting will be held as a digital meeting only with a deadline to submit proxy form votes 19. July 16:00 CET.
Please find enclosed the complete notice, including proxy forms (in English and in Norwegian). The notice and documents will also be made available at https://bergencarbonsolutions.com/investors/.
“Bergen Carbon Solutions has in record time developed into a company enabling clean carbon for green manufacturing, with a significant opportunity within the electric vehicles battery industry. The company holds a solid position to capitalize on these opportunities, and I look forward continuing to serve the company as a board member and an advisor. I have a strong belief in the team, the technology, the outlook, and have a long-term horizon on my shareholdings in the company,“ Blydt-Svendsen adds.
Bergen Carbon Solutions has entered into an agreement with Blydt-Svendsen, where he will serve as a special advisor when elected to the Board of Directors.
“Finn has played a vital part in developing the team, technology and company, and with him joining the Board of Directors we will continue to leverage on his capacity when we are implementing our strategy of serving the electrical vehicles battery industry with clean carbon for green manufacturing,“ says Odd Strømsnes, Chief Executive Officer of Bergen Carbon Solutions.
ENDS
For further information please contact:
Odd Strømsnes, CEO, os@bergencarbonsolutions.com, +47 480 88 571
Karina Brudeseth, CFO, karbru@bergencarbonsolutions.com, +47 413 43 381
About Bergen Carbon Solutions
Bergen Carbon Solutions is the world’s clean carbon technology and materials company. The company is making CO2 a valuable resource, using renewable energy to turn the excessive greenhouse gas into solid carbon. With its groundbreaking, proven process for carbon capture and utilization (CCU), Bergen Carbon Solutions is enabling clean carbon for green manufacturing. The technology is ensuring stable delivery of carbon nanotubes and graphite, helping manufacturers to be less exposed to the raw material risks of geopolitical rivalry. Established in 2016, based in Norway and listed on Euronext Growth, Bergen Carbon Solutions is targeting the fast-growing battery industry globally, and other carbon intensive industries looking to replace conventional, fossil-based solutions to stay relevant in their markets.
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Bergen Carbon Solutions | www.bergencarbonsolutions.com
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