The Annual General Meeting (AGM) of
All proposals on the agenda were adopted, cf. the notice of the AGM that was published on
It was resolved to distribute a dividend of
The AGM elected three shareholder-appointed directors to the Board.
The Board of
Kjell Inge Røkke (Chair)Frank Ove Reite (Deputy Chair)Karen Simon (Director)Kristin Krohn Devold (Director)
The complete minutes of the Annual General Meeting are attached to this release and are also available on www.akerasa.com
- ENDS-
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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
https://news.cision.com/aker-asa/r/aker-asa--minutes-of-annual-general-meeting-2024,c3962374
https://mb.cision.com/Main/18835/3962374/2737866.pdf
https://mb.cision.com/Public/18835/3962374/bdb817731b2ecf41.pdf
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