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Aker ASA: Minutes from Annual General Meeting

17.04 2015 12:15

17 April 2015 - The Annual General Meeting of Aker ASA (the "Company") was held on Friday 17 April 2015 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 27 March 2015. It was resolved to distribute a dividend of NOK 10.00 per share for 2014. The dividend is payable to shareholders holding shares in the Company as per 17 April 2015. In addition, it was resolved that each shareholder in the Company per the same date can choose to use half of the dividend to subscribe for new shares in the Company (the "Dividend Issue"). The shares will be traded ex-dividend and ex. right to participate in the Dividend Issue from and including 20 April 2015. There will be a subscription period of two weeks for the Dividend Issue, expected to commence in the second half of May. The dividend will be paid approximately one week after the expiry of the subscription period.

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

Minutes in English

Minutes in Norwegian

For further information, please contact:
Investors:
Lars Kristian Kildahl, Head of Investor Relations
Phone: +47 24 13 00 61
Mobile: +47 916 300 61

Media:
Atle Kigen, Head of Corporate Communications
Phone:   +47 24 13 00 08
Mobile: +47 907 84 878
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.