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Akastor — AGM Information 2014
Aug 12, 2014
3525_iss_2014-08-12_504efd21-985d-4591-b5a9-8389bee22452.html
AGM Information
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Aker Solutions ASA: Minutes Extraordinary General Meeting
Aker Solutions ASA: Minutes Extraordinary General Meeting
August 12, 2014 - Aker Solutions ASA has today held an Extraordinary General
Meeting. Please find the minutes from the meeting attached.
All proposals on the agenda were adopted, cf. the notice of the Extraordinary
General Meeting published on July 11, 2014, hereunder approval of the demerger
plan for the company. The proposed changes to the Board of Directors
(conditional upon completion of the demerger) and the nomination committee were
approved in accordance with the recommendation from the nomination committee.
The proposed amendments to the articles of association were adopted, however so
that the amendments to sections 2 and 9 also are conditional on completion of
the demerger.
All documentation pertaining to the Extraordinary General Meeting, including the
minutes of meeting in both Norwegian and English, are available on
http://akersolutions.com/EGM-2014. As all amendments to the articles of
association are conditional on consummation of the demerger an updated version
of the articles will be made available at such time.
ENDS
For further information, please contact:
Media:
Bunny Nooryani, Chief Communications Officer, Aker Solutions. Tel:
+47 67 59 42 71, Mob: +47 480 27 575, E-mail: [email protected]
Investor relations:
David Phillips, Head of Industry & Investor Relations, Aker Solutions. Tel:
+44 208 811 7111, Mob: +44 7788 338 887, E-mail:
Lasse Torkildsen, SVP Investor Relations, Aker Solutions. Tel: +47 67 51 30 39,
Mob: +47 911 37 194, E-mail: [email protected]
Suppliers:
For further information about sourcing and potential subcontracts for this
project, please visit www.akersolutions.com/suppliers
Career opportunities:
Visit http://www.akersolutions.com/careers
Aker Solutions is a global provider of products, systems and services to the oil
and gas industry. Our engineering, design and technology bring discoveries into
production and maximize recovery from each petroleum field. We employ
approximately 28,000 people in about 30 countries. Go to www.akersolutions.com
for more information on our business, people and values.
This press release may include forward-looking information or statements and is
subject to our disclaimer, see www.akersolutions.com.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
[HUG#1848099]