Copyright © Inderes 2011 - present. All rights reserved.
  • Seneste
  • Markeder
    • Aktieoversigt
    • Finanskalender
    • Udbyttekalender
    • Research
    • Artikler
  • InderesTV
  • Forum
  • Om os
    • Fulgte selskaber
    • Team
Selskabsmeddelelse

Aker ASA: Notice of Annual General Meeting

Aker
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.

-ENDS-

Investors contact:
Fredrik Berge, Head of Investor Relations Aker ASA
Tel: +47 450 32 090
Email: fredrik.berge@akerasa.com

Media contact:
Atle Kigen, Head of Media Relations and Public Affairs Aker ASA
Tel: +47 907 84 878
Email: atle.kigen@akerasa.com

This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
Find os på de sociale medier
  • Inderes Forum
  • Youtube
  • Facebook
  • X (Twitter)
Tag kontakt
  • info@hcandersencapital.dk
  • Bredgade 23B, 2. sal
    1260 København K
Inderes
  • Om os
  • Vores team
  • Karriere
  • Inderes som en investering
  • Tjenester for børsnoterede virksomheder
Vores platform
  • FAQ
  • Servicevilkår
  • Privatlivspolitik
  • Disclaimer
Inderes’ ansvarsfraskrivelse kan findes her. Detaljeret information om hver aktie, der aktivt overvåges af Inderes og HC Andersen Capital, er tilgængelig på de virksomhedsspecifikke sider på Inderes' hjemmeside. © Inderes Oyj. All rights reserved.