Annual General Meeting (08.04.2010)
Aker ASA has today on 8 April 2010 held its Annual General Meeting. All
proposals to the AGM were approved.
proposals to the AGM were approved.
The Board of Directors now consists of:
- Kjell Inge Røkke, Chairman (re-elected)
- Lone Fønss Schrøder, Deputy Chairman (re-elected)
- Finn Berg-Jacobsen, Board Member (new)
- Kristin Krohn Devold, Board Member
- Bjørn Flatgård, Board Member (re-elected)
- Hanne Harlem, Board Member (re-elected)
- Kjell A. Storeide, Board Member (re-elected)
The distribution of dividend of NOK 8 per share was approved by the Annual
General Meeting.The dividend will be paid on or about 22 April 2010 to the
shareholders in the company as of 8 April. The Aker ASA share will be traded
ex-dividend as of 9 April 2010.
An English translation of the Minutes of meeting is available below. Please also find the presentation below.
2Q 2010 Report