All proposals on the agenda were adopted, including approval of the merger plan dated
The general meeting also elected a new board of directors with effect from the date of completion of the merger. The new shareholder-elected directors are:
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· Øyvind Eriksen
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Minutes of the meeting are attached and available on https://akersolutions.com/egm-2020-merger
ENDS
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https://news.cision.com/aker-solutions-asa/r/aker-solutions-asa--minutes-from-extraordinary-general-meeting,c3203021
https://mb.cision.com/Public/18353/3203021/9ac76d88d094a070.pdf
https://mb.cision.com/Public/18353/3203021/867f011a64217f65.pdf
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