Aker Horizons ASA: Notice of Annual General Meeting
The annual general meeting of Aker Horizons ASA will be held on Friday, 22 April 2022 at CET 1300 as a virtual meeting. The proposed agenda includes the election of the new auditor.
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.akerhorizons.com/investors/annual-general-meeting.
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 21 April 2022 at CET 1300.
Please find attached the following documents:
• Notice, Proxy and Proposed Resolutions for the Annual General Meeting 2022
• Corporate Governance Report 2021
• Recommendation for Election of New Auditor
• Remuneration Guidelines
• Remuneration Report 2021
• Proposal from the Nomination Committee
All documents to be processed in the meeting are also available on www.akerhorizons.com/investors/annual-general-meeting.
ENDS
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Ivar Simensen, Communications, Tel: +47 46 40 23 17, ivar.simensen@akerhorizons.com
Christian Yggeseth, Investor Relations, Tel: +47 915 10 000, christian.yggeseth@akerhorizons.com
About Aker Horizons
Aker Horizons ASA is a planet-positive investment company dedicated to developing companies within renewable energy and other technologies that reduce emissions or promote sustainable living. The company is listed on the Oslo Stock Exchange and indirectly majority-owned by Aker ASA. Aker Horizons’ investment portfolio includes holdings in Aker Clean Hydrogen, Aker Offshore Wind, Aker Carbon Capture and Mainstream Renewable Power.
www.akerhorizons.com