Energia
Aker Horizons ASA: Minutes of Annual General Meeting
The general meeting elected six shareholder-appointed directors to the board. Øyvind Eriksen and Lone Fønss Schrøder were re-elected in their current positions for a period of two years. Lene Landøy was re-elected as deputy for a period of one year, and Kjell Inge Røkke was elected as deputy for a period of two years. Kimberly Mathisen and Trond Brandsrud were elected as new directors for a term of one year.
The board of directors now comprises of:
The articles of association were amended in accordance with the proposal.
ENDS
For further information, please contact:
Marianne Stigset, Communications, Tel: +47 41 18 84 82, marianne.stigset@akerhorizons.com
Christian Yggeseth, Investor Relations, Tel: +47 91 51 00 00, christian.yggeseth@akerhorizons.com
Aker Horizons develops green energy and green industry to accelerate the transition to Net Zero. The company is active in renewable energy, carbon capture and hydrogen and develops industrial-scale decarbonization projects. As part of the Aker group, Aker Horizons applies industrial, technological and capital markets expertise with a planet-positive purpose to drive decarbonization globally. Aker Horizons is listed on the Oslo Stock Exchange and headquartered in Fornebu, Norway . Across its portfolio, the company employs approximately 1,100 people in 18 countries on five continents.
www.akerhorizons.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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