Aker ASA: Notice of Annual General Meeting
The Annual General Meeting of Aker ASA will be held on Friday, April 21, 2023, at 10:00 CEST as a virtual meeting. The proposed agenda includes re-election of the board of directors.
The general meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.akerasa.com.
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is April 19, 2023, at 16:00 CEST.
Please find attached the following documents:
- Notice and Proxy forms for the Annual General Meeting 2023
- Proposed Resolutions for the Annual General Meeting 2023
- Remuneration Report 2022
- Proposal from the Nomination Committee
- Revised Instructions for the Nomination Committee
- Revised Articles of Association
All documents to be processed in the meeting are also available on www.akerasa.com.
Fredrik Berge, Head of Investor Relations Aker ASA
Tel: +47 450 32 090
Atle Kigen, Head of Media Relations and Public Affairs Aker ASA
Tel: +47 907 84 878
This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
Notice and Proxy forms for the Annual General Meeting 2023
Proposed Resolutions for the Annual General Meeting 2023
Executive Remuneration Report for 2022
Proposal from the nomination committee Aker ASA 2023
Revised Instructions for the Nomination Committee Aker ASA