Aker Solutions ASA: Minutes of Annual General Meeting
April 11, 2024 – 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/agm-2024/
The general meeting approved distribution of a dividend of NOK 2.00 per share. The dividend is payable to shareholders holding shares in the company as per April 11, 2024. The shares will be traded ex-dividend on Euronext Oslo Stock Exchange from and including April 12, 2024. The dividend will be paid on April 22, 2024.
The general meeting elected three shareholder-appointed directors to the board. Lone Fønss Schrøder, Elisabeth Heggelund Tørstad and Jan Arve Haugan 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)
- Stian Sagvold (director, employee-elected)
- Line Småge Breidablikk (director, employee-elected)
- Arne Rødby (director, employee-elected)
ENDS