Minutes of Kværner ASA’s Extraordinary General Meeting 25 September 2020
25 September 2020 - The Extraordinary General Meeting of Kværner ASA was held today, 25 September 2020 at Snarøyveien 20, 1360 Fornebu, Norway. All proposals on the agenda were adopted, including approval of the merger plan dated 17 July 2020 regarding the contemplated merger with Aker Solutions ASA (the “Merger”). Please refer to previous stock exchange notices published by Kværner ASA and the Exempted Document dated 4 September 2020 for more information regarding the Merger. Minutes for Extraordinary General Meeting 2020 is attached to this release and are published on www.kvaerner.com.