Minutes Extraordinary General Meeting

  • August 12, 2014
  • 10:32
  • Stock exchange release

August 12, 2014 - Aker Solutions ASA has today held an Extraordinary General Meeting. Please find the minutes from the meeting attached.

All proposals on the agenda were adopted, cf. the notice of the Extraordinary General Meeting published on July 11, 2014, hereunder approval of the demerger plan for the company. The proposed changes to the Board of Directors (conditional upon completion of the demerger) and the nomination committee were approved in accordance with the recommendation from the nomination committee. The proposed amendments to the articles of association were adopted, however so that the amendments to sections 2 and 9 also are conditional on completion of the demerger.

All documentation pertaining to the Extraordinary General Meeting, including the minutes of meeting in both Norwegian and English, are available on http://akersolutions.com/EGM-2014. As all amendments to the articles of association are conditional on consummation of the demerger an updated version of the articles will be made available at such time.

ENDS

For further information, please contact:

Media:
Bunny Nooryani, Chief Communications Officer, Aker Solutions. Tel: +47 67 59 42 71, Mob: +47 480 27 575, E-mail: bunny.nooryani@akersolutions.com

Investor relations:
David Phillips, Head of Industry & Investor Relations, Aker Solutions. Tel: +44 208 811 7111, Mob: +44 7788 338 887, E-mail: david.phillips@akersolutions.com

Lasse Torkildsen, SVP Investor Relations, Aker Solutions. Tel: +47 67 51 30 39, Mob: +47 911 37 194, E-mail: lasse.torkildsen@akersolutions.com

Suppliers:
For further information about sourcing and potential subcontracts for this project, please visit www.akersolutions.com/suppliers

Career opportunities:
Visit http://www.akersolutions.com/careers

Aker Solutions is a global provider of products, systems and services to the oil and gas industry. Our engineering, design and technology bring discoveries into production and maximize recovery from each petroleum field. We employ approximately 28,000 people in about 30 countries. Go to www.akersolutions.com for more information on our business, people and values.

This press release may include forward-looking information or statements and is subject to our disclaimer, see www.akersolutions.com.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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