Minutes from the Annual General Meeting 2023

Rhea-AI Summary

Aker BP ASA held its annual general meeting on April 14, 2023, as a digital event, where all proposals were approved. The meeting resulted in the re-election of several board members, including Kjell Inge Røkke, Anne Marie Cannon, and Kate Thomson, for a two-year term. The current board also includes Øyvind Eriksen as chair and several other directors with varying election periods. Additionally, Ian Lundin was elected to the nomination committee for two years. For further details, the minutes from the meeting are available online.

Positive

• All agenda proposals adopted during the annual general meeting.
• Key board members re-elected, enhancing governance stability.
• Election of a new member to the nomination committee, indicating proactive governance.

Negative

• None.

LYSAKER, Norway, April 14, 2023 /PRNewswire/ -- The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF) (OTCQX: AKRBY) was held 14 April 2023 as a digital meeting with online participation. All proposals on the agenda were adopted. Minutes of the meeting are attached and are available on https://akerbp.com/general-meeting/.

The general meeting re-elected Kjell Inge Røkke, Anne Marie Cannon and Kate Thomson for a period of two years. The board of Aker BP ASA consists of the following shareholder-elected directors (election period in brackets):

• Øyvind Eriksen, chair (2022-24)
• Anne Marie Cannon, deputy chair (2023-25)       
• Murray Auchincloss, director (2022-24)
• Trond Brandsrud, director (2022-24)
• Ashley Heppenstall, director (2022-24)
• Valborg Lundegaard, director (2022-24)
• Kjell Inge Røkke, director (2023-25)
• Kate Thomson, director (2023-25)

The general meeting also elected Ian Lundin as a member to the nomination committee for a period of two years.

Minutes from the meeting: Minutes from 2023 AGM.pdf

CONTACT:

Kjetil Bakken, Head of Investor Relations, tel.: +47 918 89 889
Ole-Johan Faret, Press Spokesperson, tel.: +47 402 24 217

 

The following files are available for download:

https://mb.cision.com/Main/1629/3750866/1984648.pdf	Release
https://mb.cision.com/Public/1629/3750866/822fd4c2ac0aef0c.pdf	Minutes from 2023 AGM

 

View original content:https://www.prnewswire.com/news-releases/minutes-from-the-annual-general-meeting-2023-301797568.html

SOURCE Aker BP ASA

FAQ

What were the outcomes of the Aker BP ASA annual general meeting on April 14, 2023?

All proposals on the agenda were adopted, and several board members were re-elected.

Who were re-elected to the board during the Aker BP ASA annual general meeting?

Kjell Inge Røkke, Anne Marie Cannon, and Kate Thomson were re-elected for a two-year term.

What is the significance of the Aker BP ASA annual general meeting held on April 14, 2023?

The meeting ensured the continuity of key leadership and approved strategic proposals.

Where can I find the minutes from Aker BP ASA's 2023 annual general meeting?

The minutes are available on Aker BP's official website.