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Aker ASA: Minutes of Annual General Meeting 2014

11.04 2014 10:40

11 April 2014 - The Annual General Meeting of Aker ASA was held on Friday 11 April 2014 at Felix conference center in Oslo, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 21 March 2014.

It was resolved to distribute a dividend of NOK 13.00 per share for 2013. The dividend is payable to shareholders holding shares in the company as per 11 April 2014. The shares will be traded ex-dividend from and including 14 April 2014. The dividend will be paid out on or about 25 April 2014.

The proposed re-elections to the Board of Directors were approved in accordance with the recommendation from the nomination committee.

The complete minutes of the Annual General Meeting are attached to this release and are also available on www.akerasa.com .

For further information, please contact:

Investors:
Marianne Stigset, Investor Relations Director
Phone: +47 24 13 00 66
Mobile: +47 41 18 84 82

Media:
Atle Kigen, Head of Corporate Communications
Phone: +47 24 13 00 08
Mobile: +47 907 84 878

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes from annual general meeting
Protokoll ordinaer generalforsamling
Aker ASA annual general meeting presentation