Business
Aker ASA: Minutes of Annual General Meeting 2025
The Annual General Meeting (AGM) of Aker ASA was held today as a digital meeting with online participation.
About this update from Aker Asa Class A
OSLO, Norway , April 30, 2025 /PRNewswire/ -- The Annual General Meeting (AGM) of Aker ASA was held today as a digital meeting with online participation. All proposals on the agenda were adopted, cf. the notice of the AGM that was published on Oslo Stock Exchange on 4 April 2025 . It was resolved to distribute a dividend of NOK 26.50 per share for 2024. The dividend is payable to shareholders holding shares in the Company as per 30 April 2025 . The shares will be traded ex-dividend on Oslo Stock Exchange from and including 2 May 2025 . The dividend will be paid on or about 13 May 2025 . The AGM also resolved to grant Aker ASA's Board of Directors an authorization to resolve an additional dividend during 2025 based on the 2024 accounts. The AGM elected three shareholder-appointed directors to the Board. Frank Ove Reite was re-elected for a period of two years and Karen Simon and Kristin Krohn Devold were re-elected for a period of one year, all continuing in their current roles. 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 - ENDS- Investor contact: Svein Oskar Stoknes , Chief Financial Officer Aker ASA Tel: +47 94 80 46 43 E-mail: [email protected] Media contact: Atle Kigen , Head of Media Relations and Public Affairs, Aker ASA Tel: +47 907 84 878 E-mail: [email protected] 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 https://news.cision.com/aker-asa/r/aker-asa--minutes-of-annual-general-meeting-2025,c4143398 The following files are available for download: View original content: https://www.prnewswire.co.uk/news-releases/aker-asa-minutes-of-annual-general-meeting-2025-302442568.html