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.

2021

15 April

Notice of Annual General Meeting 2021 pdf
Proposal from the Nomination Committee pdf
Remuneration policy pdf
Minutes from the Annual General Meeting pdf

2020

16 April

Notice of Annual general meeting pdf
Proposal from the Nomination Committee pdf
Revised proposal from the nomination committee pdf
Minutes from the Annual General Meeting pdf

2019

11 April

Notice of Annual general meeting pdf
Proposal from the Nomination Committee pdf
Remuneration in Aker BP pdf
Minutes from the Annual General Meeting pdf

2018

11 April

Notice of Annual general meeting pdf
The Nomination Committees proposal to AGM 2018 pdf
Minutes from the Annual General Meeting pdf

2017

21. November

Notice of Extraordinary General Meeting pdf
Notice of attendance/Voting prior to the meeting pdf
Minutes from extraordinary general meeting pdf

05. April

Notice of Annual general meeting pdf
The Nomination Committees proposal to AGM 2017 pdf
Minutes from the Annual General Meeting pdf

2016

24 November

Notice of extraordinary general meeting pdf
Minutes from extraordinary general meeting pdf

15 September

Minutes from EGM 15 September 2016 pdf

25 August

Notice of EGM pdf
KPMG statement capital increase pdf

18 march

Notice and registration GM pdf
The Nomination Committees proposal to GM pdf
Minutes from Annual General Meeting pdf