All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://www.akersolutions.com/agm-2022
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)Rune Rafdal (director, employee-elected)- Line Småge Breidablikk (director, employee-elected)
Tommy Angeltveit (director, employee-elected)
ENDS
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https://news.cision.com/aker-solutions-asa/r/aker-solutions-asa--minutes-of-annual-general-meeting,c3541870
https://mb.cision.com/Public/18353/3541870/9d80a315825948c4.pdf
https://mb.cision.com/Public/18353/3541870/bfd66e875ec06aba.pdf
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