Aker BP ASA: Notice of Annual General Meeting
Aker BP ASA has announced its annual general meeting scheduled for April 14, 2023, at 09:00 CEST. This meeting will be conducted virtually, allowing shareholders to participate through electronic devices. A guide for electronic participation is available on their official site. Key documents including the Notice of AGM, Annual Report 2022, and Remuneration Report 2022 are accessible online. For queries, contact Ole-Johan Faret or Tore Langballe.
- Virtual meeting allows greater accessibility for shareholders.
- Availability of key documents for reference prior to the meeting.
- No substantial financial data or projections were provided in the announcement.
FORNEBU,
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.akerbp.com/general-meeting.
Please find the following documents attached:
- Notice of Annual General Meeting
- Annual report 2022
- Remuneration report 2022
- Remuneration policy
- Proposal from the nomination committee
All documents to be processed in the meeting are also available at www.akerbp.com/general-meeting.
Contacts:
The following files are available for download:
https://mb.cision.com/Public/1629/3739889/92b48e0dec74fc0a.pdf | Notice of AGM 2023 |
https://mb.cision.com/Public/1629/3739889/807065773985a060.pdf | Proposal from nomination committe 2023 |
https://mb.cision.com/Public/1629/3739889/b3f8ff39cd1e07e3.pdf | Aker BP - Remuneration report 2022 |
https://mb.cision.com/Public/1629/3739889/9ba61e9733839c66.pdf | Aker BP - Annual report 2022 |
https://mb.cision.com/Public/1629/3739889/a00b855a28065cfc.pdf | Aker BP - Remuneration policy |
View original content:https://www.prnewswire.com/news-releases/aker-bp-asa-notice-of-annual-general-meeting-301780676.html
SOURCE Aker BP ASA
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