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Event

Annual General Meeting 2025

The annual general meeting of Aker Solutions ASA will be held on Monday, April 28, 2025, at 09:00 CEST. 

Guide for online participation at AGM 2025Guide for online deltakelse på ordinær generalforsamling 2025Forslag til beslutninger på ordinær generalforsamling 2025Proposed Resolutions for Annual General Meeting 2025Proposal from the nomination committee of Aker Solutions ASANotice for AGM 2025Annual report 2024Corporate Governance Report 2024Articles of Association Aker Solutions ASARemuneration Report 2024Executive remuneration policy

Info

Start date
April 28, 2025
End date
April 28, 2025
Type of event
Financial Calendar

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. 

Shareholders are also welcome to vote in advance of the general meeting. Advance voting must be submitted by April 24, 2024 at 09:00 (CEST).

Shareholders receiving notice electronically must log in to VPS Investor Services  and choose the following: Corporate Actions – General Meeting – ISIN. This method is also available for shareholders receiving notice by post.

Follow this link for virtual attendance at the General Meeting. Remember to log in BEFORE the meeting starts at 09:00 CEST on April 28, 2025.

 

In accordance with Norwegian regulations, companies with nominee-registered shares are required to disclose information about beneficial owners of such shares. This includes details on the identity of the owners, their country of residence, and the number of shares held.  For requests of information about beneficial owners of nominee-registered shares of Aker Solutions ASA, please contact Preben Ørbeck, Head of Investor Relations.