Information Technology
Aker ASA: Notice of Annual General Meeting
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is Monday, April 28, 2025 , at 16:00 CEST.
Please find attached the following documents:
- Notice and Proxy forms for the Annual General Meeting
- Proposed Resolutions for the Annual General Meeting
- Proposal from the Nomination Committee
- Executive Remuneration Policy
- Executive Remuneration Report 2024
- Corporate Governance Statement 2024
All documents to be processed in the meeting are also available on www.akerasa.com.
Investors contact:
Svein Oskar Stoknes , Chief Financial Officer Aker ASA
Tel: +47 94 80 46 43
E-mail: svein.stoknes@akerasa.com
Media contact:
Atle Kigen , Head of Media Relations and Public Affairs Aker ASA
Tel: +47 907 84 878
Email: atle.kigen@akerasa.com
This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/aker-asa/r/aker-asa--notice-of-annual-general-meeting,c4130634
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