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Annual General Meeting 2017

The Annual General Meeting of Aker ASA was held on Friday 21 April 2017 at 09:00 CET, at Oksenøyveien 10, Building B, Grand Hall, 1366 Lysaker, Norway. The general meeting is Aker ASA’s highest decision-making forum. All registered company shareholders are entitled to attend, speak and vote at general meetings.

Minutes from the annual general meeting:

Minutes from Aker ASA Annual General Meeting 2017.pdf

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Attachments:

Aker ASA - Notice of annual general meeting 2017.pdf

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Notice of attendance and proxy form - Annual general meeting 2017.pdf

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Proposed general meeting resolutions.pdf

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Proposal from the nomination committee 2017.pdf

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Corporate Governance report (NUES report).pdf

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Aker ASA Annual Report 2016.pdf

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