Aker ASA: Notice of Annual General Meeting (including revised dividend proposal)
The Annual General Meeting of Aker ASA will be held on Monday 27 April 2020 at 14:00 CEST at Akerkvartalet, Oksenøyveien 10, 1366 Lysaker, Norway.
Due to the COVID-19 situation, we urge shareholders to vote electronically prior to the meeting or issue a proxy to the meeting chair, and not attend physically. Go to www.akerasa.com to cast your vote. The deadline for prior voting is April 24, 2020 at 16:00 CEST.
Please find attached the following documents:
· Notice of annual general meeting including notice of attendance and proxy forms
· The board of directors' proposed resolutions
· The proposal from the nomination committee
· Guidelines for remuneration of the CEO and senior executives of the company
All the documents to be processed at the general meeting are available at the company's website www.akerasa.com .
For further information, please contact:
Torbjørn Kjus, Chief Economist & Head of Investor Relations
Phone: +47 94 14 77 30
Atle Kigen, Head of Corporate Communications
Phone: +47 90 78 48 78
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.