All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://www.akersolutions.com/investors/presentations-and-events/annual-general-meeting-2023/
The general meeting approved distribution of a dividend of
The general meeting elected four shareholder-appointed directors to the board.
The board of directors now comprise of:
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· Øyvind Eriksen (deputy chairman)
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· Sigurd Sævareid (director, employee-elected)
· Line Småge Breidablikk (director, employee-elected)
·
ENDS
Media Contact:
Investor Contact:
Preben Ørbeck, mob: +47 470 10 611, email: preben.orbeck@akersolutions.com
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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,c3750310
https://mb.cision.com/Public/18353/3750310/9f464d212532aee3.pdf
https://mb.cision.com/Public/18353/3750310/8692ffbd770bbeb5.pdf
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