Event
Extraordinary General Meeting
Minutes Extraordinary General Meeting Aug 14 2020.pdfProtokoll fra ekstraordinaer generalforsamling 14 Aug 2020.pdfNotice of Extraordinary General Meeting.pdfProposed Resolutions for Extraordinary General Meeting.pdfForslag til beslutninger på ekstraordinær generalforsamling 2020.pdfProxy Form Extraordinary Annual General Meeting Aug 14 2020.pdf
Info
Location
Fornebu, Norway
Start date
August 14, 2020
End date
August 14, 2020
Type of event
Financial Calendar
Aker Solutions ASA has held an extraordinary general meeting at the company’s headquarters in Fornebu, Norway, on August 14, 2020.
The general meeting approved the proposed distribution of dividend in the form of 271,942,753 shares in Aker Offshore Wind Holding AS and 271,942,753 shares in Aker Carbon Capture AS (jointly, the “Dividend Shares”). Minutes of the meeting are attached and available below.
Downloads
Minutes Extraordinary General Meeting Aug 14 2020.pdfProtokoll fra ekstraordinaer generalforsamling 14 Aug 2020.pdfNotice of Extraordinary General Meeting.pdfProposed Resolutions for Extraordinary General Meeting.pdfForslag til beslutninger på ekstraordinær generalforsamling 2020.pdfProxy Form Extraordinary Annual General Meeting Aug 14 2020.pdf