Aker Solutions ASA: Minutes from Annual General Meeting
(Thomson Reuters ONE) -
April 20, 2017 - Shareholders of Aker Solutions adopted all proposals on the
agenda of the company's annual general meeting held today in Fornebu, Norway.
Minutes of the meeting are attached. Reference is also made to the annual
general meeting notice of March 29 available on http://akersolutions.com/agm-
2017
In accordance with the proposal, the general meeting elected Haakon Berg as the
new shareholder-elected deputy director to the board for a term of one year.
Effective today, the employees of Aker Solutions have appointed Hilde Karlsen,
Atle Teigland and Arild Håvik as employee-elected directors to the board, each
of them with three deputies, for a term of two years. Following this, the board
of directors of Aker Solutions ASA comprise of the following directors in
addition to deputies: Øyvind Eriksen (chairman), Anne Drinkwater (deputy
chairman), Koosum Kalyan, Kjell Inge Røkke, Hilde Karlsen, Atle Teigland and
Arild Håvik.
ENDS
Media Contact:
Bunny Nooryani, tel: +47 67 59 42 71, mob: +47 480 27 575, e-mail:
bunny.nooryani(at)akersolutions.com
Investor Contact:
Per Christian Olsen, tel: +47 67 51 36 58, mob: +47 900 29 077, e-mail:
per.christian.olsen(at)akersolutions.com
Aker Solutions is a global provider of products, systems and services to the oil
and gas industry. Its engineering, design and technology bring discoveries into
production and maximize recovery. The company employs approximately 14,000
people in about 20 countries. Go to http://akersolutions.com for more
information on our business, people and values.
This press release may include forward-looking information or statements and is
subject to our disclaimer, see http://akersolutions.com
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Minutes From Annual General Meeting 2017:
http://hugin.info/163509/R/2097084/793679.pdf
Protokoll fra generalforsamling 2017:
http://hugin.info/163509/R/2097084/793681.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Aker Solutions ASA via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 20.04.2017 - 11:15 Uhr
Sprache: Deutsch
News-ID 537227
Anzahl Zeichen: 2675
contact information:
Town:
Fornebu
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 252 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Aker Solutions ASA: Minutes from Annual General Meeting"
steht unter der journalistisch-redaktionellen Verantwortung von
Aker Solutions ASA (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
