All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://www.akersolutions.com/agm-2024/
The general meeting approved distribution of a dividend of
The general meeting elected three shareholder-appointed directors to the board.
The board of directors now comprise of:
Leif-Arne Langøy (chairman)- Øyvind Eriksen (deputy chairman)
Kjell Inge Røkke (director)Birgit Aagaard-Svendsen (director)Lone Fønss Schrøder (director)Jan Arve Haugan (director)Elisabeth Heggelund Tørstad (director)Hilde Karlsen (director, employee-elected)Stian Sagvold (director, employee-elected)- Line Småge Breidablikk (director, employee-elected)
- Arne Rødby (director, employee-elected)
ENDS
Preben Ørbeck
investor relations
preben.orbeck@akersolutions.com
+47 470 10 611
media contact
hallvard.norum@akersolutions.com
+47 913 80 820
Visit akersolutions.com and connect with us on Facebook, Instagram, LinkedIn and YouTube.
This press release may include forward-looking information or statements and is subject to our disclaimer, see https://akersolutions.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
https://news.cision.com/aker-solutions-asa/r/aker-solutions-asa--minutes-of-annual-general-meeting,c3960091
https://mb.cision.com/Public/18353/3960091/876fa5f75818b880.pdf
https://mb.cision.com/Public/18353/3960091/a916ef77d1f0f7d7.pdf
(c) 2024 Cision. All rights reserved., source