Energia
Aker ASA: Minutes of Annual General Meeting 2024
It was resolved to distribute a dividend of NOK 15.50 per share for 2023. The dividend is payable to shareholders holding shares in the Company as per 17 April 2024 . The shares will be traded ex-dividend on Oslo Stock Exchange from and including 18 April 2024 . The dividend will be paid on or about 29 April 2024 . The AGM also resolved to grant Aker ASA's Board of Directors an authorization to resolve additional dividend during 2024 based on the 2023 accounts.
The AGM elected three shareholder-appointed directors to the Board. Kjell Inge Røkke was re-elected as Chair of the Board for a period of two years and Karen Simon and Kristin Krohn Devold were re-elected as Directors for a period of one year.
The Board of Aker ASA thus consists of the following shareholder-elected directors:
The complete minutes of the Annual General Meeting are attached to this release and are also available on www.akerasa.com
Fredrik Berge , Head of Investor Relations Aker ASA
Tel: +47 450 32 090
E-mail: fredrik.berge@akerasa.com
Atle Kigen , Head of Media Relations and Public Affairs Aker ASA
Tel: +47 907 84 878
E-mail: atle.kigen@akerasa.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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