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Minutes from the Annual General Meeting 2023
14 Apr 2023 13:01 CEST
Issuer
Aker BP ASA
The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF; AKRBY) was
held 14 April 2023 as a digital meeting with online participation. All proposals
on the agenda were adopted. Minutes of the meeting are attached and are
available on https://akerbp.com/general-meeting/.
The general meeting re-elected Kjell Inge Røkke, Anne Marie Cannon and Kate
Thomson for a period of two years. The board of Aker BP ASA consists of the
following shareholder-elected directors (election period in brackets):
· Øyvind Eriksen, chair (2022-24)
· Anne Marie Cannon, deputy chair (2023-25)
· Murray Auchincloss, director (2022-24)
· Trond Brandsrud, director (2022-24)
· Ashley Heppenstall, director (2022-24)
· Valborg Lundegaard, director (2022-24)
· Kjell Inge Røkke, director (2023-25)
· Kate Thomson, director (2023-25)
The general meeting also elected Ian Lundin as a member to the nomination
committee for a period of two years.
Minutes from the meeting: Minutes from 2023
AGM.pdf (https://mb.cision.com/Public/1629/3750866/822fd4c2ac0aef0c.pdf)
Contacts:
Kjetil Bakken, Head of Investor Relations, tel.: +47 918 89 889
Ole-Johan Faret, Press Spokesperson, tel.: +47 402 24 217
About Aker BP:
Aker BP is a company engaged in exploration, field development and production of
oil and gas on the Norwegian continental shelf. The company operates the field
centres Alvheim, Edvard Grieg, Ivar Aasen, Skarv, Ula and Valhall, and is a
partner in the Johan Sverdrup field. Aker BP is headquartered at Fornebu,
Norway, and is listed on Oslo Børs under the ticker AKRBP. More about Aker BP at
www.akerbp.com.
This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act and requirements under the EU Market
Abuse Regulation.
More information:
Access the news on Oslo Bors NewsWeb site
Source
Aker BP ASA
Provider
Oslo Børs Newspoint
Company Name
AKER BP
ISIN
NO0010345853
Symbol
AKRBP
Market
Oslo Børs