Aker BP: Minutes of Annual General Meeting
Aker BP: Minutes of Annual General Meeting |
[30-April-2024] |
LYSAKER, Norway, April 30, 2024 /PRNewswire/ -- The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF) (OTCQX: AKRBY), took place on 30 April 2024, conducted as a digital meeting with online participation. The minutes of the meeting are attached and are accessible on akerbp.com/general-meeting/. During the general meeting, Øyvind Eriksen, Trond Brandsrud, Valborg Lundegaard, and Charles Ashley Heppenstall were re-elected, while Doris Reiter was newly elected as a director of the board, each serving a two-year term. Consequently, the board of Aker BP ASA is comprised of the following shareholder-elected directors (election period in brackets):
Additionally, Svein Oskar Stoknes, Ingebret Hisdal, and Donna Riley were re-elected to the nomination committee for a two-year term. All items on the agenda were approved, except for a shareholder proposal from Norwegian People's Aid, which was not approved. Minutes from the meeting: minutes-AGM-2024.pdf Contacts: This information was brought to you by Cision http://news.cision.com https://news.cision.com/aker-bp-asa/r/aker-bp--minutes-of-annual-general-meeting,c3969793 The following files are available for download:
View original content:https://www.prnewswire.com/news-releases/aker-bp-minutes-of-annual-general-meeting-302131812.html SOURCE Aker BP ASA | ||||||
Company Codes: Bloomberg:AKRBF@US, Bloomberg:AKRBP@NO, Bloomberg:AKRBY@US, ISIN:NO0010345853, Oslo:AKRBP, OTCQX:AKRBF, OTCQX:AKRBY, RICS:AKRBF.A, RICS:AKRBP.OL, RICS:AKRBY.A, OtherOTC:AKRBF, OtherOTC:AKRBY |