Aker BP: Minutes of Annual General Meeting

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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.

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):  

• 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:

https://mb.cision.com/Main/1629/3969793/2771323.pdf	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

FAQ

When did the annual general meeting of Aker BP ASA take place?

The annual general meeting of Aker BP ASA took place on 30 April 2024.

Who were the directors re-elected during the meeting?

Øyvind Eriksen, Trond Brandsrud, Valborg Lundegaard, and Charles Ashley Heppenstall were re-elected, with Doris Reiter as a newly elected director.

Where can the minutes of the meeting be accessed?

The minutes of the meeting can be accessed on akerbp.com/general-meeting/.