Aker Solutions ASA: Minutes of Annual General Meeting

April 13, 2023 – The annual general meeting of Aker Solutions ASA was held today as a digital meeting with online participation.

All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://www.akersolutions.com/investors/presentations-and-events/annual-general-meeting-2023/ 

The general meeting approved distribution of a dividend of NOK 1.00 per share. The dividend is payable to shareholders holding shares in the company as per April 13, 2023. The shares will be traded ex-dividend on Euronext Oslo Stock Exchange from and including April 14, 2023. The dividend will be paid on April 24, 2023.

The general meeting elected four shareholder-appointed directors to the board. Leif-Arne Langøy, Øyvind Eriksen, Kjell Inge Røkke and Birgit Aagaard-Svendsen were re-elected for a period of two years. 

The board of directors now comprise of:
•    Leif-Arne Langøy (chairman)
•    Øyvind Eriksen (deputy chairman)
•    Kjell Inge Røkke (director)
•    Birgit Aagaard-Svendsen (director)
•    Lone Fønss Schrøder (director)
•    Jan Arve Haugan (director)
•    Elisabeth Heggelund Tørstad (director)
•    Hilde Karlsen (director, employee-elected)
•    Sigurd Sævareid (director, employee-elected)
•    Line Småge Breidablikk (director, employee-elected)
•    Tommy Angeltveit (director, employee-elected)

ENDS