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Annual General Meeting 2018

The Annual General Meeting of Aker ASA was held on Friday 20 April 2018 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 of annual general meeting:

Attachments:

Notice of annual general meeting.pdf

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Notice of attendance and proxy form.pdf

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Proposed general meeting resolutions.pdf

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Proposal from the nomination committee.pdf

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Corporate Governance Report 2017.pdf

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Aker ASA Annual Report 2017.pdf

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