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Aker Solutions ASA: Notice of Annual General Meeting
22 Mar 2023 07:00 CET
Issuer
Aker Solutions ASA
March 22, 2023 - The annual general meeting of Aker Solutions ASA will be held
on Thursday, April 13, 2023, at 09:00 CEST.
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-2023. 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-2023 to cast your vote. The deadline for advance
voting is April 11, 2023 at 09:00 CEST.
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-2023)
· 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-2023
ENDS
Media Contact:
Torbjørn Andersen, mob: +47 928 85 542, email:
torbjorn.andersen@akersolutions.com
Investor Contact:
Preben Ørbeck, mob: +47 470 10 611, email:
preben.orbeck@akersolutions.com (Preben Ørbeck, mob: +47 470 10 611, email:
preben.orbeck@akersolutions.com)
Aker Solutions delivers integrated solutions, products and services to the
global energy industry. We enable low-carbon oil and gas production and develop
renewable solutions to meet future energy needs. By combining innovative digital
solutions and predictable project execution we accelerate the transition to
sustainable energy production. Aker Solutions employs approximately 15,000
people in more than 20 countries.
Visit akersolutions.com and connect with us on
Facebook (https://www.facebook.com/AkerSolutions/),
Instagram (https://instagram.com/akersolutions/),
LinkedIn (https://www.linkedin.com/company/aker-solutions),
Twitter (https://twitter.com/akersolutions) and
YouTube (https://www.youtube.com/akersolutions).
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.
More information:
Access the news on Oslo Bors NewsWeb site
585845_Proposal_from_the_nomination_committee_of_Aker_Solutions_ASA_2023.pdf
585845_Proposed_Resolutions_for_Annual_General_Meeting_2023.pdf
585845_Notice_annual_general_meeting_2023.pdf
Source
Aker Solutions ASA
Provider
Oslo Børs Newspoint
Company Name
AKER SOLUTIONS, Aker Solutions ASA 19/24 FRN C
ISIN
NO0010716582, NO0010853286
Symbol
AKSO
Market
Oslo Børs