The annual general meeting of Aker ASA was held on 22 April, 2022
All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 30 March 2022.
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Nomination Committee
Aker ASA’s nomination committee has a minimum of two members elected at the annual general meeting.
The nomination committee presents recommendations on the following matters at the general meeting:
- Election of new candidates for the board of directors
- Remuneration of the board of directors including the audit committee
- Election of new candidates for the nomination committee and remuneration to the members of the committee
All the nomination committee’s work is carried out in accordance with instructions adopted by the general meeting.
The current members of the nomination committee are Kjell Inge Røkke (chairperson) and Leif-Arne Langøy (member), and are elected until the company’s annual general meeting in 2023.
Proposals for new candidates to the board of directors or the nomination committee as well as general questions concerning the work of the nomination committee should be sent to contact@akerasa.com
Please note that the deadline for submitting candidates to the nomination committee for directors to be appointed by the annual general meeting to be held in April 2023 is November 1, 2022.
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Minutes and attachments from the annual general meeting
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