Energia
Aker ASA: Minutes of Annual General Meeting 2025
It was resolved to distribute a dividend of NOK 26.50 per share for 2024. The dividend is payable to shareholders holding shares in the Company as per 30 April 2025 . The shares will be traded ex-dividend on Oslo Stock Exchange from and including 2 May 2025 . The dividend will be paid on or about 13 May 2025 . The AGM also resolved to grant Aker ASA's Board of Directors an authorization to resolve an additional dividend during 2025 based on the 2024 accounts.
The AGM elected three shareholder-appointed directors to the Board. Frank Ove Reite was re-elected for a period of two years and Karen Simon and Kristin Krohn Devold were re-elected for a period of one year, all continuing in their current roles.
The Board of Aker ASA thus consists of the following shareholder-elected directors:
The complete minutes of the Annual General Meeting are attached to this release and are also available on www.akerasa.com
- ENDS-
Investor 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
E-mail: atle.kigen@akerasa.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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https://news.cision.com/aker-asa/r/aker-asa--minutes-of-annual-general-meeting-2025,c4143398
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