Aker Solutions ASA: Notice of Annual General Meeting

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.

Go to https://akersolutions.com/agm-2020 to cast your vote. The deadline for prior voting is April 17, 2020 at 09:00 CEST.

Please find attached the following documents:

  • The notice of the general meeting including attendance and proxy forms
  • The board of directors' proposed resolutions for the general meeting
  • The proposal from the nomination committee for the general meeting
  • The board of directors' Statement on Remuneration of Executive Management

All documents to be processed in the meeting will be made available on https://akersolutions.com/agm-2020

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 16,000 people in more than 20 countries.

Visit akersolutions.com and connect with us on Facebook, Instagram, LinkedIn, Twitter and YouTube.

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.

Ivar Simensen

Ivar Simensen

media contact, corporate

T
+47 464 02 317
E
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Based in Fornebu, Norway

Local time: 02:40 CEST

Fredrik Berge

Fredrik Berge

Director, Investor Relations

T
+47 22 94 62 19
M
+47 45 03 20 90
E
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Based in Fornebu, Norway

Local time: 02:40 CEST

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