The 2023 Annual General Meeting of
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are attached and available on https://akerhorizons.com/investors/shareholder-center/annual-general-meeting/.
The general meeting elected six shareholder-appointed directors to the board. Øyvind Eriksen and
The board of directors now comprises of:
- Øyvind Eriksen (chair)
Lone Fønss Schrøder Kimberly Mathisen Trond Brandsrud Kjell Inge Røkke (deputy)- Lene Landøy (deputy)
The articles of association were amended in accordance with the proposal.
ENDS
For further information, please contact:
Christian Yggeseth, Investor Relations, Tel: +47 91 51 00 00, christian.yggeseth@akerhorizons.com
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This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
https://news.cision.com/aker-horizons/r/aker-horizons-asa--minutes-of-annual-general-meeting,c3756090
https://mb.cision.com/Public/20659/3756090/a00a164bbc9051b6.pdf
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