The general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of the general meeting and on https://akersolutions.com/agm-2024. The web page also includes a guide for online participation.
Online voting in advance of the meeting is also possible. Go to https://akersolutions.com/agm-2024 to cast your vote. The deadline for advance voting is
Please find attached the following documents:
- The notice of the general meeting including attendance and proxy forms
-
The board of directors' proposed resolutions for the general meeting
(Norwegian version available on https://akersolutions.com/agm-2024) -
The proposal from the nomination committee for the general meeting
All documents to be processed in the meeting are available on https://akersolutions.com/agm-2024
ENDS
Preben Ørbeck
investor relations
preben.orbeck@akersolutions.com
+47 470 10 611
media contact
hallvard.norum@akersolutions.com
+47 913 80 820
Visit akersolutions.com and connect with us on Facebook, Instagram, LinkedIn and YouTube.
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--notice-of-annual-general-meeting,c3948537
https://mb.cision.com/Public/18353/3948537/83d2b7337dcf067a.pdf
https://mb.cision.com/Public/18353/3948537/99f49e05ffcd3274.pdf
https://mb.cision.com/Public/18353/3948537/ac0f4fded0eed58c.pdf
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