OSLO, Norway, March 18, 2022 /PRNewswire/ -- The annual general
meeting of Aker Offshore Wind AS will be held on Tuesday,
19 April 2022 at CET 1400, as a
virtual meeting, where the agenda includes the election of new
auditor.
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.akeroffshorewind.com/investors/annual-general-meeting/
No pre-registration is needed for attending online, but
attendees must be logged in before the meeting starts. Deadline for
registration of advance votes and proxies is 18 April 2022 at CET 1400.
Please find attached the following documents:
- Notice Annual General Meeting 2022
- Proxy forms Annual General Meeting 2022
- Proposed Resolutions for the Annual General Meeting 2022
- Recommendation on Selection of Auditor
All documents to be processed in the meeting are available at
www.akeroffshorewind.com/investors/annual-general-meeting/
CONTACT:
For further information, please contact:
Maria Lanza Knudsen, media
contact, +47 48 44 24 26, maria.knudsen@akeroffshorewind.com
Christian Yggeseth, investor contact, +47 915 10 000,
christian.yggeseth@akerhorizons.com
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/aker-offshore-wind-as/r/aker-offshore-wind-as--notice-of-annual-general-meeting,c3527451
The following files are available for download:
https://mb.cision.com/Main/20224/3527451/1550162.pdf
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Aker Offshore Wind -
Notice Annual General Meeting 2022
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https://mb.cision.com/Public/20224/3527451/a60b4196f53f5f30.pdf
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Aker Offshore Wind -
Proxy forms Annual General Meeting 2022
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https://mb.cision.com/Public/20224/3527451/b0a4a6c69395fdf5.pdf
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Aker Offshore Wind -
Proposed Resolutions for the Annual General Meeting 2022
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https://mb.cision.com/Public/20224/3527451/ac761fdd7688e6bb.pdf
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Aker Offshore Wind -
Recommendation on Selection of Auditor
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SOURCE Aker Offshore Wind AS