General Meeting
Annual General Meeting 2026
21 April 2026 at 09:00 CEST
The meeting will be conducted as a virtual meeting and will be accessible via the link below. Shareholders may participate, vote, and submit questions using smartphones, tablets, or desktop devices.
About the 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.
Past General Meetings
13 May 2025
30 April 2024
14 April 2023
26 August 2022 – Extraordinary General Meeting
- Notice of Extraordinary General Meeting
- Merger plan for merger of Aker BP ASA and ABP Energy Holding BV
- Report from the Board of Directors
- ABP Energy Holding BV – Articles of Association
- ABP Energy Holding BV – Financial statements
- Aker BP ASA – Report for the first half 2022
- Aker BP ASA – Annual report 2021
- Aker BP ASA – Annual report 2020
- Aker BP ASA – Annual report 2019
- Minutes from the Extraordinary General Meeting
- Shareholders represented at the Extraordinary General Meeting