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Aker Solutions — AGM Information 2021
Mar 19, 2021
3531_rns_2021-03-19_a65cc50e-69f4-4a06-92f5-e88e43d489a7.html
AGM Information
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Aker Solutions ASA: Notice of Annual General Meeting
Aker Solutions ASA: Notice of Annual General Meeting
March 19, 2021 - The annual general meeting of Aker Solutions ASA will be held
on Wednesday, April 14, 2021, 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.
Go to https://akersolutions.com/agm-2021 to cast your vote. The deadline for
prior voting is April 12, 2021 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
(Norwegian version available on https://akersolutions.com/agm-2021)
· The proposal from the nomination committee for the general meeting
· The Executive Remuneration Policy for Aker Solutions
· The board of directors' Statement on Remuneration of Executive Management
All documents to be processed in the meeting are available on
https://akersolutions.com/agm-2021
ENDS
Media Contact:
Torbjørn Andersen, mob: +47 928 85 542, email:
Investor Contact:
Fredrik Berge, mob: +47 450 32 090, email: [email protected]
Aker Solutions delivers integrated solutions, products and services to the
global energy industry. We enable low-carbon oil and gas production and develop
renewable solutions to meet future energy needs. By combining innovative digital
solutions and predictable project execution we accelerate the transition to
sustainable energy production. Aker Solutions employs approximately 14,000
people in more than 20 countries.
Visit akersolutions.com and connect with us on
Facebook (https://www.facebook.com/AkerSolutions/),
Instagram (https://instagram.com/akersolutions/),
LinkedIn (https://www.linkedin.com/company/aker-solutions),
Twitter (https://twitter.com/akersolutions) and
YouTube (https://www.youtube.com/akersolutions).
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.