Annual General Meetings
Annual General Meeting 2018
The annual general meeting will be held on Friday 6 April 2018 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
|Akastor Annual Report 2017|
|Akastor Corporate Responsibility Report 2017|
Annual General Meeting 2017
The annual general meeting will be held on Thursday 6 April 2017 at 09:00 CEST at Oksenøyveien 10, Building B, 1366 Lysaker, Norway.
|Akastor Annual Report 2016|
|Akastor Corporate Responsibility Report 2016|
Annual General Meeting 2016
The annual general meeting will be held on Thursday 12 April 2016 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
|Akastor Annual Report 2015|
|Akastor Corporate Responsibility Report 2015|
Extraordinary General Meeting September 2015
The extraordinary general meeting will be held on the 28th of September 2015 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
Annual General Meeting 2014
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.
|Minutes Annual General Meeting 2014|
|Protokoll ordinær generalforsamling 2014|
|Notice of Annual General Meeting|
|Innkalling til ordinær generalforsamling|
|Forslag til beslutninger|