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Aker ASA: Minutes from Annual General Meeting 2018

20.04 2018 10:15

The Annual General Meeting of Aker ASA (the "Company") was held on Friday 20 April 2018 at Fornebuporten, Oksenøyveien 10, Norway.

The Annual General Meeting of Aker ASA (the "Company") was held on Friday 20 April 2018 at Fornebuporten, Oksenøyveien 10, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 27 March 2018.

It was resolved to distribute a dividend of NOK 18.00 per share for 2017. The dividend is payable to shareholders holding shares in the Company as per 20 April 2018. The share will be traded ex-dividend on Oslo Stock Exchange from and including 23 April 2018. The dividend will be paid on or about 3 May 2018.

The complete minutes of the Annual General Meeting are attached to this release and are also available on www.akerasa.com .

ENDS

For further information, please contact:

Investors:
Per Kristian Reppe, Investment Manager & Head of Investor Relations
Phone:  +47 24 13 00 67
Mobile: +47 900 33 203

Media:
Atle Kigen, Head of Corporate Communications
Phone:  +47 24 13 00 08
Mobile: +47 907 84 878

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. 

Minutes of Aker ASA Annual General Meeting 2018
Protokoll fra generalforsamling Aker ASA 2018