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.
26 August 2022 – Extraordinary General Meeting
| Notice of Extraordinary General Meeting |
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| Merger plan for merger of Aker BP ASA and ABP Energy Holding BV |
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| Report from the Board of Directors |
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| ABP Energy Holding BV – Articles of Association |
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| ABP Energy Holding BV – Financial statements |
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| Aker BP ASA – Report for the first half 2022 |
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| Aker BP ASA – Annual report 2021 |
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| Aker BP ASA – Annual report 2020 |
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| Aker BP ASA – Annual report 2019 |
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| Minutes from the Extraordinary General Meeting |
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| Shareholders represented at the Extraordinary General Meeting |
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5 April 2022
| Notice of Annual General Meeting 2022 |
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| Annual report 2021 |
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| Proposal from the Nomination Committee |
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| Remuneration report |
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| Recommendation on selection of auditor |
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| Minutes from the Annual General Meeting |
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| Shareholders represented at the Annual General Meeting |
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15 April 2021
| Notice of Annual General Meeting 2021 |
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| Proposal from the Nomination Committee |
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| Remuneration policy |
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| Minutes from the Annual General Meeting |
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16 April 2020
| Notice of Annual general meeting |
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| Proposal from the Nomination Committee |
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| Revised proposal from the nomination committee |
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| Minutes from the Annual General Meeting |
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11 April 2019
| Notice of Annual general meeting |
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| Proposal from the Nomination Committee |
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| Remuneration in Aker BP |
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| Minutes from the Annual General Meeting |
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11 April 2018
| Notice of Annual general meeting |
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| The Nomination Committees proposal to AGM 2018 |
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| Minutes from the Annual General Meeting |
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21 November 2017
| Notice of Extraordinary General Meeting |
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| Notice of attendance/Voting prior to the meeting |
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| Minutes from extraordinary general meeting |
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5 April 2017
| Notice of Annual general meeting |
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| The Nomination Committees proposal to AGM 2017 |
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| Minutes from the Annual General Meeting |
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24 November 2016
| Notice of extraordinary general meeting |
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| Minutes from extraordinary general meeting |
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15 September 2016
| Minutes from EGM 15 September 2016 |
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25 August 2016
| Notice of EGM |
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| KPMG statement capital increase |
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18 March 2016
| Notice and registration GM |
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| The Nomination Committees proposal to GM |
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| Minutes from Annual General Meeting |
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