menu

Investor

Annual General Meeting 2020

The Annual General Meeting of Aker ASA was held on 27 April 2020 at Akerkvartalet, Oksenøyveien 10, Building B, 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.

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.

Minutes of annual general meeting:

Minutes from Annual General Meeting Aker ASA 2020.pdf

Last ned:

 

Notice of Annual General Meeting and attachments:

Notice Annual General Meeting 2020.pdf

Last ned:

The board of directors' proposed resolutions.pdf

Last ned:

Proposal from the nomination committee 2020.pdf

Last ned:

Corporate Governance report 2019.pdf

Last ned:

Aker ASA Annual Report 2019.pdf

Last ned:

Aker ASA ESG report 2019.pdf

Last ned: