September 25, 2020 - Aker Solutions ASA today held an extraordinary general meeting at the company's headquarters in Fornebu, Norway.
All proposals on the agenda were adopted, including approval of the merger plan dated July 17, 2020 regarding the contemplated merger with Kværner ASA (the “Merger”). For more information regarding the Merger, please see previous stock exchange releases published by Aker Solutions ASA and the Exempted Document dated September 4, 2020.
The general meeting also elected a new board of directors with effect from the date of completion of the merger. The new shareholder-elected directors are:
- Leif-Arne Langøy (chairman)
- Kjell Inge Røkke
- Øyvind Eriksen
- Birgit Aagaard-Svendsen,
- Lone Fønss Schrøder
- Thorhild Widvey
- Jan Arve Haugan
The minutes of the meeting are available below.