Aker Horizons ASA: Minutes of Annual General Meeting
The 2023 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. Minutes of the meeting are attached and available on https://akerhorizons.com/investors/shareholder-center/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