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Regulatory press release

Aker Solutions ASA: Minutes of Annual General Meeting

Aker Solutions
Download the release

April 28, 2025 - The annual general meeting of Aker Solutions ASA was held today as a digital meeting with online participation. 

All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://www.akersolutions.com/agm-2025.

The general meeting approved distribution of a dividend of NOK 3.30 per share. The dividend is payable to shareholders holding shares in the company as of April 28, 2025. The shares will be traded ex-dividend on Euronext Oslo Stock Exchange from and including April 29, 2025. The dividend will be paid on May 8, 2025.

The general meeting elected four shareholder-appointed directors to the board. Leif-Arne Langøy, Øyvind Eriksen, Kjell Inge Røkke and Birgit Aagaard-Svendsen were re-elected for a period of two years. 

The board of directors now comprise of:

  • Leif-Arne Langøy (chairman)
  • Øyvind Eriksen (deputy chairman)
  • Kjell Inge Røkke (director)
  • Birgit Aagaard-Svendsen (director)
  • Lone Fønss Schrøder (director)
  • Jan Arve Haugan (director)
  • Elisabeth Heggelund Tørstad (director)
  • Hilde Karlsen (director, employee-elected)
  • Stian Sagvold (director, employee-elected)
  • Line Småge Breidablikk (director, employee-elected)
  • Arne Rødby (director, employee-elected)

ENDS

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