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Aker ASA: Minutes from Annual General Meeting 2019

26.04 2019 11:20

The Annual General Meeting of Aker ASA (the "Company") was held on Friday 26 April 2019 at Fornebuporten, Oksenøyveien 10, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 4 April 2019.

It was resolved to distribute a dividend of NOK 22.50 per share for 2018. The dividend is payable to shareholders holding shares in the Company as per 26 April 2019. The share will be traded ex-dividend on Oslo Stock Exchange from and including 29 April 2019. The dividend will be paid on or about 8 May 2019.

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

ENDS

For further information, please contact:

Investors:
Per Kristian Reppe, Investment Manager & Head of Investor Relations
Phone:  +47 24 13 00 67
Mobile: +47 900 33 203

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. 

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