The board of directors of
The board of directors of the company proposes the following agenda for the general meeting:
- Opening of the meeting by Øyvind Eriksen, chairman of the board of directors, including taking attendance of shareholders present and proxies (No voting)
- Election of chairman to preside over the meeting and of one person to co-sign the minutes
- Approval of notice and agenda
-
Approval of merger plan for merger of
Aker BP ASA andABP Energy Holding BV - Election of members to the company's nomination committee
Information regarding the extraordinary general meeting, including the notice with attachments and the company's articles of association, is available at https://akerbp.com/general-meeting/.
Contacts:
Jørgen Torstensen, Senior Investor Relations Professional, tel.: +47 954 83 707
About
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
https://news.cision.com/aker-bp-asa/r/notice-of-extraordinary-general-meeting,c3605294
https://mb.cision.com/Public/1629/3605294/85b0fbe583e91405.pdf
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