Annual General Meetings
The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Thursday 24 April 2025 at 10:00 a.m. (CEST).
All proposals on the agenda were adopted, cf. updated Notice of Annual General Meeting attached to the stock exchange release dated 28 March 2025.
The general meeting elected two shareholder-appointed directors to the board. Luis Antonio G. Araujo was re-elected and Eva Sagemo was elected as new director, both for a term of two years.
The board of directors now comprises of:
Frank Reite (chairperson)
Lone Fønss Schrøder (deputy chairperson)
Svein Oskar Stoknes (director)
Eva Sagemo (director)
Luis Antonio G. Araujo (director)
Electronic Investor Information
Akastor urges shareholders to receive investor messages from the Norwegian Central Securities Depository (Euronext VPS) electronically, both from an environmental and cost perspective.
To receive investor information electronically, including invitations to general meetings, visit your online bank or euronextvps.no (log in via myVPS in the top-right corner).
- pdf 00 Notice of Annual General Meeting 2025 incl Proxy
- pdf 01 Proposed resolutions for the general meeting 2025
- pdf 02 Policy on remuneration to the board of directors and executive management of Akastor
- pdf 03 Akastor ASA Remuneration Report 2024
- pdf 04 Proposal from the Nomination Committee
- pdf 05 Guide for online participation AGM 2025
- pdf 06 Minutes From Annual General Meeting of Akastor ASA 2025
- pdf 07 Attendance Report AGM 2025
The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Tuesday 16 April 2024. The meeting was held as a digital meeting.
All proposals on the agenda were adopted, cf. updated Notice of Annual General Meeting attached to the stock exchange release dated 25 March 2024.
The general meeting elected three shareholder-appointed directors to the board. Frank O. Reite, Lone Fønss Schrøder and Svein Oskar Stoknes are re-elected as directors for a term of two-years.
The board of directors now comprises of:
Frank Reite (chairperson)
Lone Fønss Schrøder (deputy chairperson)
Svein Oskar Stoknes (director)
Kathryn Baker (director)
Luis Antonio G. Araujo (director)
Henning Jensen (director, employee-elected)
Stian Sjølund (director, employee-elected)
Asle Christian Halvorsen (director, employee-elected)
Electronic Investor Information
Akastor urges shareholders to receive investor messages from the Norwegian Central Securities Depository (Euronext VPS) electronically, both from an environmental and cost perspective.
To receive investor information electronically, including invitations to general meetings, visit your online bank or euronextvps.no (log in via myVPS in the top-right corner).
- pdf Updated Notice of Annual General Meeting incl proxyform
- pdf Proposed resolutions
- pdf Remuneration Report 2023
- pdf Proposal from the Nomination Committee
- pdf Revised instructions for the Nomination Committee
- pdf Revised and updated Articles of Association
- pdf Guide for online participation AGM 2024
- pdf Corporate Governance Statement 2023
- pdf Minutes From Annual General Meeting of Akastor ASA 2024
- pdf Attendance Report AGM 2024
The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Wednesday 19 April 2023. The meeting was held as a digital meeting.
All proposals on the agenda were adopted, cf. Notice of Annual General Meeting attached to the stock exchange release dated 29 March 2023.
The general meeting elected two shareholder-appointed directors to the board. Luis Antonio G. Araujo and Kathryn Baker were both re-elected for a period of two years.
The board of directors now comprises of:
Frank Reite (chairperson)
Lone Fønss Schrøder (deputy chairperson)
Svein Oskar Stoknes (director)
Kathryn Baker (director)
Luis Antonio G. Araujo (director)
Henning Jensen (director, employee-elected)
Stian Sjølund (director, employee-elected)
Asle Christian Halvorsen (director, employee-elected)
Electronic Investor Information
Akastor urges shareholders to receive investor messages from the Norwegian Central Securities Depository (Euronext VPS) electronically, both from an environmental and cost perspective.
To receive investor information electronically, including invitations to general meetings, visit your online bank or euronextvps.no (log in via myVPS in the top-right corner).
- pdf Notice And Proxy Of Annual General Meeting 2023
- pdf Guide For Online Participation AGM 2023
- pdf Proposed Resolutions From The Board Of Directors 2023
- pdf Proposal From The Nomination Committee Of Akastor 2023
- pdf Remuneration Report 2022
- pdf Corporate Governance Statement 2022
- pdf Minutes From Annual General Meeting of Akastor ASA 2023
- pdf Attendance Report AGM 2023
The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Wednesday 20 April 2022 as a digital meeting with online participation.
All proposals on the agenda were adopted, cf. Notice of Annual General Meeting attached to the stock exchange release dated 30 March 2022.
The general meeting elected three shareholder-appointed directors to the board. Frank Reite was elected as chairperson to replace Kristian Røkke, who resigned, and Lone Fønss Schrøder and Svein Oskar Stoknes were both re-elected for a period of two years.
The board of directors now comprises of:
Frank Reite (chairperson)
Lone Fønss Schrøder (deputy chairperson)
Svein Oskar Stoknes (director)
Kathryn Baker (director)
Luis Araujo (director)
Henning Jensen (director, employee-elected)
Stian Sjølund (director, employee-elected)
Asle Christian Halvorsen (director, employee-elected)
Electronic Investor Information
Akastor urges shareholders to receive investor messages from the Norwegian Central Securities Depository (Euronext VPS) electronically, both from an environmental and cost perspective.
To receive investor information electronically, including invitations to general meetings, visit your online bank or euronextvps.no (log in via myVPS in the top-right corner).
- pdf Notice And Agenda With Attendance And Proxy Form 2022
- pdf Proposed Resolutions From The Board Of Directors 2022
- pdf Policy On Executive Remuneration In Akastor 2022
- pdf Remuneration Report 2021
- pdf Proposal From The Nomination Committee Of Akastor 2022
- pdf Corporate Governance Statement 2021
- pdf Recommendation On Selection Of Auditor From Audit Committee 2022
- pdf Guide For Online Participation AGM 2022
- pdf Minutes From Annual General Meeting of Akastor ASA 2022
- pdf Attendance Report AGM 2022
The Annual General Meeting of Akastor ASA was held on Thursday, 15 April 2021 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
- pdf Notice And Agenda With Attendance And Proxy Forms 2021
- pdf Proposed Resolutions From The Board Of Directors 2021
- pdf Policy On Executive Remuneration In Akastor 2021
- pdf Proposal From The Nomination Committee Of Akastor 2021
- pdf Corporate Governance Statement 2020
- pdf Minutes Of Annual General Meeting of Akastor ASA 15 April 2021
The Annual General Meeting of Akastor ASA was held on Wednesday, 15 April 2020 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
- pdf Notice And Agenda With Attendance And Proxy Forms 2020
- pdf Proposed Resolutions From The Board Of Directors 2020
- pdf Proposal From The Nomination Committee Of Akastor 2020
- pdf Statement On Executive Remuneration In Akastor 2020
- pdf Corporate Governance Statement 2019
- pdf Minutes Of Annual General Meeting of Akastor ASA 15 April 2020
The annual general meeting 2019 was held on Tuesday 9 April 2019 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
- pdf Notice And Agenda With Attendance And Proxy Forms 2019
- pdf Proposed Resolutions From The Board Of Directors 2019
- pdf Proposal From The Nomination Committee 2019
- pdf Statement On Executive Remuneration In Akastor 2019
- pdf Corporate Governance Statement 2018
- pdf Minutes Of Annual General Meeting of Akastor ASA 9 April 2019
The annual general meeting 2018 was held on Friday 6 April 2018 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
- pdf Notice And Agenda With Attendance And Proxy Forms 2018
- pdf Proposed Resolutions From The Board Of Directors 2018
- pdf Proposal From The Nomination Committee 2018
- pdf Statement On Executive Remuneration In Akastor 2018
- pdf Corporate Governance Statement 2017
- pdf Minutes Of Annual General Meeting of Akastor ASA 6 April 2018
The annual general meeting 2017 was held on Thursday 6 April 2017 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
- pdf Notice And Agenda With Attendance Form And Proxy 2017
- pdf Proposed Resolutions From The Board Of Directors 2017
- pdf Proposal From The Nomination Committee 2017
- pdf Statement On Executive Remuneration In Akastor 2017
- pdf Corporate Governance Statement 2016
- pdf Minutes Of Annual General Meeting of Akastor ASA 6 April 2017
The annual general meeting was held on Thursday 12 April 2016 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
The extraordinary general meeting was held on 28 September 2015 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
April 10, 2014 – Aker Solutions ASA has today held its Annual General Meeting. Please find the minutes attached.
All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting published on March 20, 2014.
It was resolved to distribute a dividend of NOK 4.10 per share. The dividend is payable to shareholders holding shares in the company as per the expiration of April 10, 2014. The shares will be traded ex-dividend from and including April 11, 2014. The dividend will be paid out on or about May 2, 2014.
The proposed changes to the Board of Directors were approved in accordance with the recommendation from the nomination committee.