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Aker Solutions AGM Information 2024
3531_rns_2024-11-22_6858e634-6038-4f8a-ae5a-d0c515344ebd.pdf
AGM Information
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This translation is for information purposes only. Legal authenticity remains with the original document in Norwegian
MINUTES
OF
EXTRAORDINARY GENERAL MEETING 2024
AKER SOLUTIONS ASA
On Friday November 22, 2024, an extraordinary general meeting of Aker Solutions ASA was held digitally.
1. OPENING OF THE ANNUAL GENERAL MEETING
The general meeting was declared opened and chaired by the chairman of the board of directors, Leif-Arne Langøy.
The record regarding participation by the shareholders showed that 372,377,543 of the company's total of 492,167,089 shares were represented, including by way of prior electronically voting and proxy votes. Thus, 75.66 % of the total share capital participated in the general meeting. The list of participating shareholders is enclosed to these minutes as appendix 1.
2. APPROVAL OF SUMMONS AND AGENDA
The general meeting adopted the following resolution:
The general meeting approves the summons and agenda.
The voting result is set out on page 3.
3. APPOINTMENT OF A PERSON TO CO-SIGN THE MINUTES OF MEETING TOGETHER WITH THE CHAIRMAN
The general meeting adopted the following resolution:
The general meeting appoints Marie Louise Juell to co-sign the minutes together with the chairman.
The voting result is set out on page 3.
4. APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL REGARDING DISTRIBUTION OF DIVIDEND
The chairman of the general meeting presented the board of directors' proposal. The proposal and key financial figures that forms the basis for the dividend were presented, including the approved annual accounts for 2023.
The general meeting adopted the following resolution:
The general meeting approves the proposal from the board of distribute a cash dividend of NOK 21.00 per share.
The voting result is set out on page 3.
***
g di
Stemmeoversikt / Voting overview
Aker Solutions ASA EKSTRAORDINÆR GENERALFORSAMLING / EGM 22 november 2024
Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 22 november 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-
1
As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Company held on 22 november 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:
| راهيل فيلاها جنهنال الجريب اللوجيج فلحايا 7 1550ed volling Shares. 470 420 000 | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEMMER / % VOTES |
STEMMER / | % | STEMMER / | STEMMER | % AV STEMME- | IKKE AVGITT STEMME I MØTET |
||||||
| VOTES | VOTES | TOTALT / | BERETTIG KAPITAL | |||||||||
| FOR | MOT / | AVSTÅR / | I VOTES TOTAL I | AVGITT STEMME / % ISSUED VOTING SHARESI |
NO VOTES IN MEETING |
|||||||
| AGAINST | WITHHELD | VOTED | ||||||||||
| 372 359 130 100.00 | 0.00 | 5 176 | 372 364 3061 | 77.83 %1 | 13 237 | |||||||
| 372 322 994 100,00 | 165 | 0.00 | 41 147 | 372 364 306 | 77.83 % | 13 237 | ||||||
| 4 | 372 294 611 99.98 | 71 008 0.02 | 40 | 372 365 659 | 77.83 % | 11 884 |
Totalt antall stemmeherettigede aksier / Issued voting shares: 478.458.665
Freddy Hermansen DNB Bank ASA Avdeling utsteder / Issuer Services No further matters being on the agenda, the general meeting was adjourned.
Akerkvartalet/Lumi (digital) 22 November 2024
Leif-Arne Langøy
Marie Louise Juell
sign.
sign.
Appendix:
- Overview of shareholders represented at the annual general meeting, either in person digitally, by proxy, or by means of prior electronic voting
Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present
| Totalt representert / | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Attendance Summary Report | |||||||||
| Aker Solutions ASA | |||||||||
| Ekstraordinær generalforsamling / EGM | |||||||||
| fredag 22. november 2024 | |||||||||
| Antall personer deltakende i møtet / | 40 | ||||||||
| Registered Attendees: | |||||||||
| Totalt stemmeberettiget aksjer representert | 372 377 543 | ||||||||
| / Total Votes Represented: | |||||||||
| Totalt antall kontoer representert / | Car | ||||||||
| Total Accounts Represented: | |||||||||
| Totalt stemmeberettiget aksjer / | 478 458 665 | ||||||||
| Total Voting Capital: | |||||||||
| % Totalt representert stemmeberettiget / | 77,83 % | ||||||||
| % Total Voting Capital Represented: | |||||||||
| Totalt antall utstede aksjer / Total Capital: | 492 167 089 | ||||||||
| % Totalt representert av aksjekapitalen / % Total Capital | 75,66 % | ||||||||
| Represented: | |||||||||
| Selskapets egne aksjer / Company Own Shares: | 13 708 424 |
| Sub Total: | 44 | 0 | 372 377 543 | ||||
|---|---|---|---|---|---|---|---|
| Registrerte Ikke-Stemmeberettigede | |||||||
| Registrerte Deltakere / | Deltakere / Registered Non-Voting | Registrerte Stemmer Kontoer / | |||||
| Kapasitet / Capacity | Registered Attendees | Attendees | / Registered Votes | Accounts | |||
| Aksjonær / Shareholder (web) | 41 | 0 | 313 825 | ||||
| Forhåndsstemmer / Advance votes | 0 | 370 810 777 | 582 | ||||
| Styrets leder med fullmakt / COB with Proxy | C | 1 234 830 | ਦੇ ਖੇ | ||||
| Styrets leder med Instruksjoner / COB with instruc | 0 | 18 111 |
Freddy Hermansen DNB Bank ASA Avdeling utsteder / Issuer Services