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Thursday, 20 April 2017

Aker Solutions ASA: Minutes from Annual General Meeting

Aker Solutions ASA    

Published: 11:15 CEST 20-04-2017 /GlobeNewswire /Source: Aker Solutions ASA / : AKSO /ISIN: NO0010716582

Aker Solutions ASA: Minutes from Annual General Meeting

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.


Media Contact:
Bunny Nooryani, tel: +47 67 59 42 71, mob: +47 480 27 575, e-mail: bunny.nooryani@akersolutions.com

Investor Contact:
Per Christian Olsen, tel: +47 67 51 36 58, mob: +47 900 29 077, e-mail: per.christian.olsen@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
Protokoll fra generalforsamling 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 Solutions ASA, Oksenøyveien 8, Fornebu 1360, Norway
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