Annual General Meetings

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 (log in via myVPS in the top-right corner).

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.