Event
Extraordinary General Meeting Regarding Merger With Kvaerner
Notice Extraordinary General Meeting Sep 25 2020.pdfAttendance and Proxy Form EGM Sep 25 2020.pdfProposed Resolutions for EGM Sep 25 2020 Updated.pdfProposal from the Nomination Committee EGM Sep 25 2020.pdfMerger Plan July 17 2020 - Signed.pdfAppendix 1.2 and 2.2 to Merger Plan.pdfBoard Report for the Merger July 17 2020.pdfExpert Statement on the Merger Plan Updated.pdfUpdated Guidelines for Remuneration of Executive Management.pdfFusjonsplan 17 juli 2020.pdfForslag til beslutninger EGF 25 sept 2020 oppdatert.pdfMinutes From Extraordinary General Meeting Sep 25 2020.pdfProtokoll fra ekstraordinær generalforsamling 25 sep 2020.pdf
Info
Location
Fornebu, Norway
Start date
September 25, 2020
End date
September 25, 2020
Type of event
Financial Calendar
September 25, 2020 - Aker Solutions ASA today held an extraordinary general meeting at the company's headquarters in Fornebu, Norway.
All proposals on the agenda were adopted, including approval of the merger plan dated July 17, 2020 regarding the contemplated merger with Kværner ASA (the “Merger”). For more information regarding the Merger, please see previous stock exchange releases published by Aker Solutions ASA and the Exempted Document dated September 4, 2020.
The general meeting also elected a new board of directors with effect from the date of completion of the merger. The new shareholder-elected directors are:
- Leif-Arne Langøy (chairman)
- Kjell Inge Røkke
- Øyvind Eriksen
- Birgit Aagaard-Svendsen,
- Lone Fønss Schrøder
- Thorhild Widvey
- Jan Arve Haugan
The minutes of the meeting are available below.
Downloads
Notice Extraordinary General Meeting Sep 25 2020.pdfAttendance and Proxy Form EGM Sep 25 2020.pdfProposed Resolutions for EGM Sep 25 2020 Updated.pdfProposal from the Nomination Committee EGM Sep 25 2020.pdfMerger Plan July 17 2020 - Signed.pdfAppendix 1.2 and 2.2 to Merger Plan.pdfBoard Report for the Merger July 17 2020.pdfExpert Statement on the Merger Plan Updated.pdfUpdated Guidelines for Remuneration of Executive Management.pdfFusjonsplan 17 juli 2020.pdfForslag til beslutninger EGF 25 sept 2020 oppdatert.pdfMinutes From Extraordinary General Meeting Sep 25 2020.pdfProtokoll fra ekstraordinær generalforsamling 25 sep 2020.pdf