Event
Annual General Meeting 2021
Notice Annual General Meeting 2021.pdfAttendance and Proxy Form Annual General Meeting 2021.pdfProposed Resolutions for Annual General Meeting 2021.pdfProposal from the Nomination Committee.pdfStatement on Remuneration of Executive Management.pdfExecutive Remuneration Policy.pdfForslag til beslutninger på ordinær generalforsamling 2021.pdfAnnual Report 2020.pdfSustainability Report 2020.pdfCorporate Governance Report 2020.pdfMinutes From Annual General Meeting 2021.pdfProtokoll fra generalforsamling 2021.pdf
Info
Location
Fornebu, Norway
Start date
April 14, 2021
End date
April 14, 2021
Type of event
Financial Calendar
The annual general meeting of Aker Solutions ASA was held on April 14, 2021, at the company's headquarters in Fornebu, Norway. All proposals on the agenda were adopted. Minutes of the meeting are available below.
The general meeting re-elected all shareholder-appointed directors to the board. The employees of Aker Solutions have elected new employee representatives to the board.
The board of directors now consists of:
- Leif-Arne Langøy (chairman)
- Øyvind Eriksen (deputy chairman)
- Kjell Inge Røkke (director)
- Birgit Aaagaard-Svendsen (director)
- Lone Fønss Schrøder (director)
- Jan Arve Haugan (director)
- Thorhild Widvey (director)
- Hilde Karlsen (employee representative)
- Rune Rafdal (employee representative)
- Line Småge Breidablikk (employee representative)
- Tommy Angeltveit (employee representative)
Notice Annual General Meeting 2021.pdfAttendance and Proxy Form Annual General Meeting 2021.pdfProposed Resolutions for Annual General Meeting 2021.pdfProposal from the Nomination Committee.pdfStatement on Remuneration of Executive Management.pdfExecutive Remuneration Policy.pdfForslag til beslutninger på ordinær generalforsamling 2021.pdfAnnual Report 2020.pdfSustainability Report 2020.pdfCorporate Governance Report 2020.pdfMinutes From Annual General Meeting 2021.pdfProtokoll fra generalforsamling 2021.pdf