LYSAKER, Norway, April 14, 2023 /PRNewswire/ -- The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF) (OTCQX: AKRBY) was held 14 April 2023 as a digital meeting with online participation. All proposals on the agenda were adopted. Minutes of the meeting are attached and are available on https://akerbp.com/general-meeting/.

The general meeting re-elected Kjell Inge Røkke, Anne Marie Cannon and Kate Thomson for a period of two years. The board of Aker BP ASA consists of the following shareholder-elected directors (election period in brackets):

  • Øyvind Eriksen, chair (2022-24)
  • Anne Marie Cannon, deputy chair (2023-25)       
  • Murray Auchincloss, director (2022-24)
  • Trond Brandsrud, director (2022-24)
  • Ashley Heppenstall, director (2022-24)
  • Valborg Lundegaard, director (2022-24)
  • Kjell Inge Røkke, director (2023-25)
  • Kate Thomson, director (2023-25)

The general meeting also elected Ian Lundin as a member to the nomination committee for a period of two years.

Minutes from the meeting: Minutes from 2023 AGM.pdf

CONTACT:

Kjetil Bakken, Head of Investor Relations, tel.: +47 918 89 889
Ole-Johan Faret, Press Spokesperson, tel.: +47 402 24 217

 

The following files are available for download:

https://mb.cision.com/Main/1629/3750866/1984648.pdf

Release

https://mb.cision.com/Public/1629/3750866/822fd4c2ac0aef0c.pdf

Minutes from 2023 AGM

 

Cision View original content:https://www.prnewswire.com/news-releases/minutes-from-the-annual-general-meeting-2023-301797568.html

SOURCE Aker BP ASA