Aker Solutions ASA: Notice of Annual General Meeting
March 27, 2020 - The annual general meeting of Aker Solutions ASA will be held on Tuesday April 21, 2020, at 09:00 CEST at Oksenøyveien 8, 1366 Fornebu, Norway.
Due to the COVID-19 situation, we urge shareholders to vote electronically prior to the meeting or issue a proxy to the chairman, and not attend physically.
Go to https://akersolutions.com/agm-2020 to cast your vote. The deadline for prior voting is April 17, 2020 at 09:00 CEST.
Please find attached the following documents:
- The notice of the general meeting including attendance and proxy forms
- The board of directors' proposed resolutions for the general meeting
- The proposal from the nomination committee for the general meeting
- The board of directors' Statement on Remuneration of Executive Management
All documents to be processed in the meeting will be made available on https://akersolutions.com/agm-2020
Ivar Simensen, mob: +47 464 02 317, email: email@example.com
Fredrik Berge, mob: +47 450 32 090, email: firstname.lastname@example.org
Aker Solutions helps the world meet its energy needs. We engineer the products, systems and services required to unlock energy. Our goal is to maximize recovery and efficiency of oil and gas assets, while using our expertise to develop the sustainable solutions of the future. Aker Solutions employs approximately 16,000 people in more than 20 countries.
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.