Aker ASA: Notice of Annual General Meeting
The Annual General Meeting of Aker ASA will be held Wednesday 28 April 2021 at 09:00 CEST at Aker’s headquarters at Oksenøyveien 10, 1366 Lysaker, Norway.
Due to the COVID-19 situation, we urge all 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 early voting is April 26, 2021 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
- Executive Renumeration Policy for Aker ASA
All the documents to be processed at the General Meeting are available at www.akerasa.com.
For more information, please contact:
Christina Chappell Glenn
Head of Corporate Communications and Investor Relations
Head of Media Relations and Public Affairs
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.