Aker Horizons ASA: Minutes of Annual General Meeting
The 2024 Annual General Meeting of Aker Horizons ASA was held today as a digital meeting with online participation.All resolutions were made in accordance with the proposals set out in the meeting notice, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 21 March 2024. Minutes of the meeting are attached and available on https://akerhorizons.com/investors/shareholder-center/annual-general-meeting/. The general meeting re-elected all shareholder-appointed directors to the board. Kimberly Mathisen and Trond Brandsrud were re-elected in their current