Aker Horizons ASA: Minutes from Extraordinary General Meeting
An extraordinary general meeting of Aker Horizons ASA was today held as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice published on 23 September 2024. Minutes of the meeting are attached and available on https://akerhorizons.com/investors/shareholder-center/extraordinary-general-meeting/.Following the general meeting’s resolutions, the shareholder-elected board members of Aker Horizons ASA comprise the following: · Kristian Monsen Røkke (Chair) · Øyvind Eriksen (Deputy Chair) · Lone Fønss