Notice of Extraordinary General Meeting
The board of directors of Aker BP ASA hereby convenes an extraordinary general meeting on 26 August 2022 at 13:00 hours (CET). The general meeting will be held digitally. Link for participation in the meeting will be made available at https://akerbp.com/general-meeting/
The board of directors of the company proposes the following agenda for the general meeting:
- Opening of the meeting by Øyvind Eriksen, chairman of the board of directors, including taking attendance of shareholders present and proxies (No voting)
- Election of chairman to preside over the meeting and of one person to co-sign the minutes
- Approval of notice and agenda
- Approval of merger plan for merger of Aker BP ASA and ABP Energy Holding BV
- Election of members to the company’s nomination committee
Information regarding the extraordinary general meeting, including the notice with attachments and the company’s articles of association, is available at https://akerbp.com/general-meeting/.