Aker Solutions ASA: Minutes annual general meeting 2013
12 April 2013 - Aker Solutions ASA has today held its annual general meeting of 2013. Attached please find the minutes. All proposals on the agenda were adopted, cf. the notice of the annual general meeting that was published to the Oslo Børs on 21 March 2013. It was resolved to distribute a dividend of NOK 4.00 per share. The dividend is payable to shareholders holding shares in the company as per 12 April 2013. The shares will be traded ex-dividend from and including 15 April 2013. The dividend will be paid out on or about 26 April 2013. The proposed changes to the Board of