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Friday, 21 April 2017

Aker ASA: Minutes from Annual General Meeting 2017

Aker ASA    

Published: 10:28 CEST 21-04-2017 /GlobeNewswire /Source: Aker ASA / : AKER /ISIN: NO0010234552

Aker ASA: Minutes from Annual General Meeting 2017

The Annual General Meeting of Aker ASA (the "Company") was held on Friday 21 April 2017 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 31 March 2017.

It was resolved to distribute a dividend of NOK 16.00 per share for 2016. The dividend is payable to shareholders holding shares in the Company as per 21 April 2017. The share will be traded ex-dividend on Oslo Stock Exchange from and including 24 April 2017. The dividend will be paid on or about 3 May 2017.

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


For further information, please contact:

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

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 from Aker ASA Annual General Meeting 2017
Protokoll fra generalforsamling Aker ASA 2017

This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Aker ASA, Postboks 1423 Vika, Oslo 0115, Norge
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