The corporate governance principles of the group are laid down by the board of directors of Aker Solutions. The principles are based on the Norwegian Code of Practice for Corporate Governance as last amended October 30, 2014 (the «Code of Practice») available at http://nues.no
Corporate Governance Report
Download the complete Corporate Governance Report for 2015 (Norwegian: redegjørelse for foretaksstyring) approved by the board of directors on March 10, 2016.
Articles of Association
Articles of association Aker Solutions ASA (reg. no. 913 748 174).
Aker Solutions aims to serve the financial markets with precise and relevant information to ensure that the company’s share price reflects its underlying values and future prospects. The company seeks to engage in an open and continuous dialogue with the financial markets.
Our highly experienced executive management team has spent average of more than 25 years in the oil and gas industry.
Board of Directors
Aker Solutions’ board has eight directors. Five are elected by shareholders and three by employees.
Annual General Meetings
Aker Solutions encourages shareholders to attend its Annual General Meeting that is normally held in early April.
Aker Solutions ASA’s nomination committee has a minimum of three members elected at the annual general meeting. The nomination committee’s work is carried out in accordance with instructions adopted by the general meeting.