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Annual general meeting 2014

The Annual General Meeting of Aker ASA was held on Friday 11 April 2014 at Felix conference center in Oslo, Norway.   All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Børs 21 March 2014.

It was resolved to distribute a dividend of NOK 13.00 per share for 2013. The dividend is payable to shareholders holding shares in the company as per 11 April 2014. The shares will be traded ex-dividend from and including 14 April 2014.

The dividend will be paid out on or about 25 April 2014.

The proposal from the nomination committee were approved in accordance with the recommendation.

Attachments:

Notice annual general meeting 2014.pdf

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Proposal from the nomination committee.pdf

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Aker ASA Annual report 2013.pdf

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Corporate Social Responsibilty at Aker.pdf

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Minutes from annual general meeting Aker ASA 2014.pdf

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Aker ASA annual general meeting presentation  2014.pdf

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The Corporate Governance Report for 2013 is available here