Aker ASA: Notice of Annual General Meeting (including revised dividend proposal)
The Annual General Meeting of Aker ASA will be held on Monday 27 April 2020 at 14:00 CEST at Akerkvartalet, Oksenøyveien 10, 1366 Lysaker, Norway.Due to the COVID-19 situation, we urge shareholders to vote electronically prior to the meeting or issue a proxy to the meeting chair, and not attend physically. Go to www.akerasa.com to cast your vote. The deadline for prior voting is April 24, 2020 at 16:00 CEST. Please find attached the following documents: · Notice of annual general meeting including notice of attendance and proxy forms · The board of directors' proposed resolutions