OSLO, Norway, April 6, 2021 /PRNewswire/ -- The Annual General Meeting of Aker ASA will be held Wednesday 28 April 2021 at 09:00 CEST at Aker's headquarters at Oksenøyveien 10, 1366 Lysaker, Norway.
Due to the COVID-19 situation, we urge all shareholders to vote electronically prior to the meeting, or issue a proxy to the meeting chair, and not attend physically. Go to www.akerasa.com to cast your vote. The deadline for early voting is April 26, 2021 at 16:00 CEST.
Please find attached the following documents:
- Notice of Annual General Meeting, including notice of attendance and proxy forms
- The Board of Directors' proposed resolutions
- The proposal from the Nomination Committee
- Executive Renumeration Policy for Aker ASA
All the documents to be processed at the General Meeting are available at www.akerasa.com.
For more information, please contact:
Christina Chappell Glenn
Head of Corporate Communications and Investor Relations
Head of Media Relations and Public Affairs
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
This information was brought to you by Cision http://news.cision.com
The following files are available for download:
Executive Remuneration Policy for Aker ASA
Proposal from the nomination committee 2021
Notice Annual General Meeting Aker ASA
Proposed general meeting resolutions Aker ASA
SOURCE Cision AB