The annual general meeting of
The 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 https://akerhorizons.com/investors/shareholder-center/annual-general-meeting/
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
Please find attached the following documents:
** Notice and Proxy forms for the Annual General Meeting 2024
** Proposed Resolutions for the Annual General Meeting 2024
** Corporate governance report 2023
** Remuneration Report 2023
** Proposal from the Nomination Committee
All documents to be processed in the meeting are also available at https://akerhorizons.com/investors/shareholder-center/annual-general-meeting/
ENDS
For further information, please contact:
About
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
https://news.cision.com/aker-horizons/r/aker-horizons-asa--notice-of-annual-general-meeting,c3949533
https://mb.cision.com/Public/20659/3949533/aa100f4c52f3824d.pdf
https://mb.cision.com/Public/20659/3949533/a84bceda471d50c4.pdf
https://mb.cision.com/Public/20659/3949533/9f60a7517757d42c.pdf
https://mb.cision.com/Public/20659/3949533/9eab8bc8b235ddb4.pdf
https://mb.cision.com/Public/20659/3949533/8435e82ab5d1a1df.pdf
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