Aker Horizons ASA: Updated proposed resolutions by the board of directors to the 2022 AGM
Reference is made to the stock exchange announcement made by Aker Horizons ASA (the “Company” or “Aker Horizons”) of 22 March 2022 giving notice of the annual general meeting to be held on 22 April 2022 (the “AGM”) and the recently announced contemplated take-private mergers (the “Mergers”) with Aker Offshore Wind AS and Aker Clean Hydrogen AS whereby Aker Horizons will issue merger consideration shares.The Mergers are not subject to approval by the Company’s general meeting as the Company is not a direct party to the Mergers and will only issue consideration shares. The Company plans to