An extraordinary general meeting of Aker Solutions ASA will be held on Friday November 22, 2024, at 12:30 CET.
The general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of the general meeting and on https://www.akersolutions.com/investors/presentations-and-events/extraordinary-general-meeting-2024. The web page also includes a guide for online participation.
Online voting in advance of the meeting is also possible. Go to https://www.akersolutions.com/investors/presentations-and-events/extraordinary-general-meeting-2024 to cast your vote. The deadline for advance voting is November 20, 2024 at 16:00 CET.
Please find attached the following documents:
The notice of the general meeting including attendance and proxy forms
The board of directors' proposed resolutions for the general meeting
(Norwegian version available on https://www.akersolutions.com/investors/presentations-and-events/extraordinary-general-meeting-2024)
All documents to be processed in the meeting are available on https://www.akersolutions.com/investors/presentations-and-events/extraordinary-general-meeting-2024.
