Event
Annual General Meeting 2018
Notice Annual General Meeting 2018.pdfProposed Resolutions for Annual General Meeting 2018.pdfProposal From the Nomination Committee.pdfStatement on Remuneration of Executive Management.pdfForslag til generalforsamlingens beslutninger.pdfAnnual Report 2017.pdfCR Report 2017.pdfCorporate Governance Report 2017.pdfMinutes From Annual General Meeting 2018.pdfProtokoll fra generalforsamling 2018.pdf
Info
Location
Fornebu, Norway
Start date
April 18, 2018
End date
April 18, 2018
Type of event
General Meeting
The Annual General Meeting of Aker Solutions ASA was held on April 18, 2018, at Snarøyveien 20, 1360 Fornebu, Norway.
All proposals on the agenda were adopted. Minutes of the meeting are available below.
The board of directors now consists of:
- Øyvind Eriksen (chairman)
- Koosum Kalyan (director)
- Birgit Aagaard-Svendsen (director)
- Henrik O. Madsen (director)
- Kristian Røkke (director)
- Kjell Inge Røkke (deputy director)
- Atle Teigland (employee representative)
- Hilde Karlsen (employee representative)
- Oddvar Hølland (employee representative)
Downloads
Notice Annual General Meeting 2018.pdfProposed Resolutions for Annual General Meeting 2018.pdfProposal From the Nomination Committee.pdfStatement on Remuneration of Executive Management.pdfForslag til generalforsamlingens beslutninger.pdfAnnual Report 2017.pdfCR Report 2017.pdfCorporate Governance Report 2017.pdfMinutes From Annual General Meeting 2018.pdfProtokoll fra generalforsamling 2018.pdf