General Meeting

The General Meeting is the highest authority of the Company. Aker BP’s articles of association and the Norwegian Public Limited Companies Act stipulate the role and mandate of the General Meeting which we follow.

The Annual General Meeting (AGM) is held before the end of June each year and usually at the end of April. Notice with agenda for the AGM is sent out together with the annual report to shareholders registered with the Norwegian Central Securities Depository (VPS), no less than two weeks before the event. Aker BP encourages its shareholders to use the right to submit proposals and vote, either in person or by proxy. The registration deadline is set as close as possible to the actual day of the AGM, and normally the day before. Minutes are published on our website.

The Board may at any time call an Extraordinary General Meeting (EGM). If an auditor or shareholder representing at least five per cent of the share capital requests an EGM to discuss a particular matter, the Board of Aker BP will ensure that the meeting is held within a month of the request being submitted.

Previous General Meetings

30 April 2024

14 April 2023

26 August 2022 – Extraordinary General Meeting

5 April 2022

15 April 2021

16 April 2020

11 April 2019

11 April 2018

21 November 2017

5 April 2017

24 November 2016

15 September 2016

11 April 2016

13 April 2015

3 July 2014

7 April 2014

17 April 2013

19 April 2012