Aker Offshore Wind AS: Notice of Postponed Annual General Meeting with Amended Agenda
Reference is made to the recently announced contemplated merger (the “Merger”) between Aker Offshore Wind AS (the “Company”) and AH Tretten AS, a subsidiary of Aker Horizons ASA (“AKH”). The Merger is subject to the approval of the Company’s general meeting. To avoid holding two general meetings within a short time period, the board of directors have decided to postpone the Company’s annual general meeting originally scheduled for 19 April 2022, until 4 May 2022 at 14.00 (CEST), and amend the agenda for the general meeting to also include the approval of the Merger.
Please find attached the following documents:
- Updated notice of the 2022 annual general meeting, incl. proxy forms
- Updated Board of Directors’ proposed resolutions
- Statement from the audit committee concerning election of new auditor
- The Merger plan dated 30 March 2022, incl. appendices
All documents to be processed in the meeting will also be made available at www.akeroffshorewind.com/investors/annual-general-meeting/
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.akeroffshorewind.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 3 May 2022 at 16.00 (CET).
Investor contact:
Tom Selwood, +44 (0)7743 502455, tom.selwood@akeroffshorewind.com
Media contact:
Maria Lanza Knudsen, +47 484 42 426, maria.knudsen@akeroffshorewind.com
About Aker Offshore Wind
Aker Offshore Wind is an offshore wind developer focused on assets in deep waters and specialized on floating energy systems. With global operations, the current portfolio consists of development projects and prospects located in Asia, North America and Europe. Aker Offshore Wind effectively deploys cost effective technologies from decades of offshore energy development. The company is majority-owned by Aker Horizons, an investment company dedicated to creating value and reducing emissions from renewable energy and decarbonization technologies. Aker Offshore Wind [AOW-ME] is listed on Euronext Growth in Oslo, Norway.
