Aker BP: Minutes of Annual General Meeting
The annual general meeting of Aker BP ASA took place digitally with online participation.
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Rhea-AI Summary
The annual general meeting of Aker BP ASA took place digitally with online participation. The board was re-elected, including new director Doris Reiter. All agenda items were approved except for a proposal from Norwegian People's Aid. Contact information and meeting minutes are available online.
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LYSAKER,
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):
- Øyvind Eriksen, chair (2024-26)
- Anne Marie Cannon, deputy chair (2023-25)
- Trond Brandsrud, director (2024-26)
- Ashley Heppenstall, director (2024-26)
- Valborg Lundegaard, director (2024-26)
- Doris Reiter, director (2024-26)
- Kjell Inge Røkke, director (2023-25)
- Kate Thomson, director (2023-25)
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:
Kjetil Bakken, Head of Investor Relations, tel.: +47 918 89 889
Ole-Johan Faret, Press Spokesperson, tel.: +47 402 24 217
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:
Release | |
https://mb.cision.com/Public/1629/3969793/965506462a84d927.pdf | minutes-AGM-2024 |
View original content:https://www.prnewswire.com/news-releases/aker-bp-minutes-of-annual-general-meeting-302131812.html
SOURCE Aker BP ASA
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