Event
Annual General Meeting 2015
Attendance form and proxy.pdfForslag til beslutninger.pdfInnkalling til ordinær generalforsamling Aker Solutions 2015.pdfMinutes AGM 2015 Aker Solutions ASA.pdfNotice Aker Solutions Annual General Meeting 2015.pdfPåmeldingsblankett og fullmaktsskjema.pdfProposed resolutions for Aker Solutions annual general meeting 2015.pdfProtokoll fra generalforsamling Aker Solutions ASA 2015.pdfRecommendation from the nomination committee_AKSO AGM 2015.pdfStatement on remuneration of executive management_AKSO AGM 2015.pdfAnnual Report 2014.pdfCorporate_Governance_Statement_2014.pdf
Info
Location
Fornebu, Norway
Start date
April 9, 2015
End date
April 9, 2015
Type of event
General Meeting
April 9, 2015 - Shareholders of Aker Solutions adopted all proposals on the agenda of the company’s annual general meeting held today in Fornebu, Norway.
This included a proposal to pay a dividend of NOK 1.45 per share to shareholders owning shares at the close of trading on April 9, 2015.
Aker Solutions’ shares will from April 10, 2015, be traded on the Oslo stock exchange without the right to the 2014 dividend.
The dividend will be paid on or about April 24, 2015.
Minutes of the meeting are attached. Reference is also made to the annual general meeting notice from March 19, 2015.
Attendance form and proxy.pdfForslag til beslutninger.pdfInnkalling til ordinær generalforsamling Aker Solutions 2015.pdfMinutes AGM 2015 Aker Solutions ASA.pdfNotice Aker Solutions Annual General Meeting 2015.pdfPåmeldingsblankett og fullmaktsskjema.pdfProposed resolutions for Aker Solutions annual general meeting 2015.pdfProtokoll fra generalforsamling Aker Solutions ASA 2015.pdfRecommendation from the nomination committee_AKSO AGM 2015.pdfStatement on remuneration of executive management_AKSO AGM 2015.pdfAnnual Report 2014.pdfCorporate_Governance_Statement_2014.pdf