Aker Solutions ASA: Minutes of Extraordinary General Meeting

November 22, 2024 – An extraordinary general meeting of Aker Solutions ASA was held today as a digital meeting with online participation.

All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://www.akersolutions.com/investors/presentations-and-events/extraordinary-general-meeting-2024/

The general meeting approved the distribution of a dividend of NOK 21.00 per share. The dividend is payable to shareholders holding shares in the company as of November 22, 2024. 

The shares will be traded ex-dividend on the Euronext Oslo Stock Exchange from and including November 25, 2024. The dividend will be paid on December 2, 2024.

ENDS

Preben Ørbeck
investor relations
preben.orbeck@akersolutions.com
+47 470 10 611

Hallvard Norum
media contact
hallvard.norum@akersolutions.com
+47 913 80 820

Aker Solutions delivers integrated solutions, products and services to the global energy industry. We enable low-carbon oil and gas production and develop renewable solutions to meet future energy needs. By combining innovative digital solutions and predictable project execution we accelerate the transition to sustainable energy production. Aker Solutions employs approximately 11,700 people in more than 15 countries.

Visit akersolutions.com and connect with us on Facebook, Instagram, LinkedIn and YouTube.

This press release may include forward-looking information or statements and is subject to our disclaimer, see https://akersolutions.com

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.