All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on
It was resolved to distribute a dividend of
The General Meeting elected two shareholder-appointed directors to the board.
The Board of Directors consists of:
-
Kjell Inge Røkke (chair of the board) -
Frank Ove Reite (deputy chair) -
Karen Simon (director) -
Kristin Krohn Devold (director) -
Atle Tranøy (director, employee-elected) - Arnfinn Stensø (director, employee-elected)
- Sofie Valdersnes (director, employee-elected)
The complete minutes of the Annual General Meeting are attached to this release and are also available on www.akerasa.com.
For more information, please contact:
Investors:
Joachim Bjørni, Head of Investor Relations Aker ASA
Tel: +47 924 22 106 E-mail: joachim.bjorni@akerasa.com
Media:
Tel: +47 907 84 878 Email: atle.kigen@akerasa.com
This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/aker-asa/r/aker-asa--minutes-of-annual-general-meeting-2022,c3550422
The following files are available for download:
https://mb.cision.com/Public/18835/3550422/9526054a7c172307.pdf |
Protokoll fra generalforsamling 2022 |
https://mb.cision.com/Public/18835/3550422/949fbf6d1d25950d.pdf |
Minutes from Annual General Meeting 2022 |
