Aker Solutions ASA: Minutes From Extraordinary General Meeting
September 25, 2020
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
Minutes of the meeting are attached and available on https://akersolutions.com/egm-2020-merger
ENDS
Aker Solutions helps the world meet its energy needs. We engineer the products, systems and services required to unlock energy. Our goal is to maximize recovery and efficiency of oil and gas assets, while using our expertise to develop the sustainable solutions of the future. Aker Solutions employs approximately 13,000 people in more than 20 countries.
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This press release may include forward-looking information or statements and is subject to our disclaimer, see https://akersolutions.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.