Subjects: PER, ACC, DSC
Minutes from the Annual General Meeting 2023
LYSAKER, Norway, April 14, 2023 /PRNewswire/ -- The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF) (OTCQX: AKRBY) was held 14 April 2023 as a digital meeting with online participation. All proposals on the agenda were adopted. Minutes of the meeting are attached and are available on https://akerbp.com/general-meeting/.
The general meeting re-elected Kjell Inge Røkke, Anne Marie Cannon and Kate Thomson for a period of two years. The board of Aker BP ASA consists of the following shareholder-elected directors (election period in brackets):
- Øyvind Eriksen, chair (2022-24)
- Anne Marie Cannon, deputy chair (2023-25)
- Murray Auchincloss, director (2022-24)
- Trond Brandsrud, director (2022-24)
- Ashley Heppenstall, director (2022-24)
- Valborg Lundegaard, director (2022-24)
- Kjell Inge Røkke, director (2023-25)
- Kate Thomson, director (2023-25)
The general meeting also elected Ian Lundin as a member to the nomination committee for a period of two years.
Minutes from the meeting: Minutes from 2023 AGM.pdf
CONTACT:
Kjetil Bakken, Head of Investor Relations, tel.: +47 918 89 889
Ole-Johan Faret, Press Spokesperson, tel.: +47 402 24 217
The following files are available for download:
Release | |
https://mb.cision.com/Public/1629/3750866/822fd4c2ac0aef0c.pdf | Minutes from 2023 AGM |
SOURCE Aker BP ASA
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