FORNEBU, Norway, April 4, 2025 /PRNewswire/ — The annual general meeting of Aker Horizons ASA (the "Company") will be held on Wednesday, 30 April 2025 at 13:00 CEST as a virtual meeting. The proposed agenda includes election of members of the Board of Directors.
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 https://akerhorizons.com/investors/shareholder-center/general-meetings/.
Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the annual general meeting are encouraged to register their attendance no later than 28 April 2025 at 13:00. Deadline for registration of advance votes and proxies is 28 April 2025 at 13:00 CEST.
Please find attached the following documents:
Notice and Proxy form for the Annual General Meeting 2025 The Board of Directors’ Proposed Resolutions for the Annual General Meeting 2025 Remuneration Guidelines Proposal from the Nomination Committee
All documents to be processed in the meeting are also available at https://akerhorizons.com/investors/shareholder-center/general-meetings/.
For further information:Investor Relations:Jonas GamreMobile: +47 97 11 82 92E-mail: jonas.gamre@akerhorizons.com
Media:Mats EktvedtMobile: +47 41 42 33 28E-mail: mats.ektvedt@corporatecommunications.no
About Aker Horizons ASA
Aker Horizons ASA develops green energy and green industry to accelerate the transition to Net Zero. The company is active in renewable energy, carbon capture and sustainable industrial assets. As part of the Aker group, Aker Horizons ASA applies industrial, technological and capital markets expertise with a planet-positive purpose to drive decarbonization globally. Aker Horizons ASA is listed on the Oslo Stock Exchange and headquartered in Fornebu, Norway. Across its portfolio, the company is present on five continents. www.akerhorizons.com
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/aker-horizons/r/aker-horizons-asa–notice-of-annual-general-meeting,c4131059
The following files are available for download:
https://mb.cision.com/Public/20659/4131059/9a73884e105bae00.pdf
Aker Horizons Notice of Annual General Meeting 2025 and Proxy Form
https://mb.cision.com/Public/20659/4131059/94b158cae1591ff2.pdf
The Board of Directors Proposed Resolutions for the Annual General Meeting 2025 79
https://mb.cision.com/Public/20659/4131059/bb76e720ea4e54c3.pdf
Proposal from the Nomination Committee of Aker Horizons ASA to the Annual General Meeting 2025
https://mb.cision.com/Public/20659/4131059/aa653daed8323d32.pdf
Remuneration Guidelines for Aker Horizons ASA
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