Aker Solutions ASA: Recommendation From the Nomination Committee
March 31, 2017 - Referring to the annual general meeting of Aker Solutions ASA to be held on Thursday April 20, 2017 at 09:00 CEST, please find attached the recommendation from the nomination committee and updated proposed resolutions for the general meeting (updates for agenda items number 9, 10, 11 and 12).
Director of the board, Stuart Ferguson, has given notice to resign from the board, effective from the date of the annual general meeting. Please see the recommendation from the nomination committee concerning the board composition.
All documents to be processed at the meeting including the recommendation from the nomination committee and updated proposed resolutions are available on http://akersolutions.com/agm-2017
ENDS
Media Contact:
Bunny Nooryani, tel: +47 67 59 42 71, mob: +47 480 27 575, e-mail: bunny.nooryani@akersolutions.com
Investor Contact:
Per Christian Olsen, tel: +47 67 51 36 58, mob: +47 900 29 077, e-mail: per.christian.olsen@akersolutions.com
Aker Solutions is a global provider of products, systems and services to the oil and gas industry. Its engineering, design and technology bring discoveries into production and maximize recovery. The company employs approximately 14,000 people in about 20 countries. Go to http://akersolutions.com for more information on our business, people and values.
This press release may include forward-looking information or statements and is subject to our disclaimer, see http://akersolutions.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Proposal-From-the-Nomination-Committee
Proposed-Resolutions-for-Annual-General-Meeting-2017
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Aker Solutions ASA via GlobeNewswire
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