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Aker ASA: Notice of Annual General Meeting

Apr 6, 2021, 7:00 AM

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.

-ENDS-

For more information, please contact:

Christina Chappell Glenn
Head of Corporate Communications and Investor Relations
christina.glenn@akerasa.com
+47 90532774

Media:
Atle Kigen
Head of Media Relations and Public Affairs
atle.kigen@akerasa.com
+47 90784878

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Executive Remuneration Policy for Aker ASA

Proposal from the nomination committee 2021

Notice Annual General Meeting Aker ASA

Proposed general meeting resolutions Aker ASA

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