Aker Solutions ASA hereby calls for an extraordinary general meeting (EGM), where the approval of the distribution of shares in the offshore wind company (Aker Offshore Wind) and the carbon capture company (Aker Carbon Capture) is on the agenda.
The EGM will be held on Friday August 14, 2020, at 09:00 CEST at Oksenøyveien 8, 1366 Fornebu, Norway.
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.
Prior Voting Online
A shareholder may prior to the annual general meeting cast a vote electronically on each agenda item. Pin code and reference number from the notice of annual general meeting is required.
The deadline for prior voting is August 12, 2020 at 09:00 CEST.