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Aker Solutions AGM Information 2024
3531_rns_2024-11-01_f7f2339e-b3b6-45e1-97f8-8509a1bfceb8.pdf
AGM Information
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Extraordinary General Meeting of Aker Solutions ASA November 22, 2024
Proposed resolutions for the general meeting
Item 1 Opening of the annual general meeting by the chairman
This is a no voting item. The general meeting will be opened by the chairman of the board of directors, Leif-Arne Langøy, or the person he appoints.
Item 2 Approval of summons and agenda
The board of directors proposes that the general meeting passes the following resolution:
"The general meeting approves the summons and agenda".
Item 3 Appointment of a person to co-sign the minutes of meeting together with the chairman
The board of directors proposes that the general meeting passes the following resolution:
"The general meeting appoints Marie Louise Juell to co-sign the minutes together with the chairman".
Item 4 Approval of the Board of Directors' proposal regarding distribution of dividend
The board of directors of Aker Solutions ASA has proposed an extraordinary cash dividend of NOK 21.00 per share, as announced in the press release on the Oslo Stock Exchange on October 30, 2024. The distribution of the dividend will be based on the approved 2023 annual accounts, which is available on akersolutions.com. Aker Solutions own shares will not be entitled to the cash dividend.
The board of directors proposes that the general meeting passes the following resolution:
"The general meeting approves the proposal from the board of directors to distribute a cash dividend of NOK 21.00 per share".
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