Torsdag 24 April | 12:48:39 Europe / Stockholm

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Est. tid*
2025-07-15 07:00 Kvartalsrapport 2025-Q2
2025-05-02 N/A X-dag ordinarie utdelning AKH 0.00 NOK
2025-04-30 N/A Årsstämma
2025-04-03 - Bokslutskommuniké 2024
2024-10-14 - Extra Bolagsstämma 2024
2024-07-16 - Kvartalsrapport 2024-Q2
2024-04-18 - X-dag ordinarie utdelning AKH 0.00 NOK
2024-04-17 - Årsstämma
2024-03-20 - Bokslutskommuniké 2023
2023-07-13 - Kvartalsrapport 2023-Q2
2023-04-24 - X-dag ordinarie utdelning AKH 0.00 NOK
2023-04-21 - Årsstämma
2023-02-16 - Bokslutskommuniké 2022
2022-11-02 - Kvartalsrapport 2022-Q3
2022-07-12 - Kvartalsrapport 2022-Q2
2022-04-25 - X-dag ordinarie utdelning AKH 0.00 NOK
2022-04-22 - Årsstämma
2022-02-15 - Bokslutskommuniké 2021
2021-04-20 - Extra Bolagsstämma 2021

Beskrivning

LandNorge
ListaOB Match
SektorFinans
IndustriInvesteringar
Aker Horizons är ett investmentbolag. Bolaget är specialiserade inom investering, ägande och vidare förvaltning av bolag inom energisektorn. Visionen är att skapa långsiktigt god avkastning för aktieägarna genom att äga och utveckla tillväxtbolag med värdepotential som fokuserar på förnybar energi diverse industriella processer. Störst verksamhet återfinns inom den nordiska marknaden.
2024-10-14 15:05:40

An extraordinary general meeting of Aker Horizons ASA was today held as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice published on 23 September 2024. Minutes of the meeting are attached and available on https://akerhorizons.com/investors/shareholder-center/extraordinary-general-meeting/.

Following the general meeting's resolutions, the shareholder-elected board members of Aker Horizons ASA comprise the following:
  • Kristian Monsen Røkke (Chair)
  • Øyvind Eriksen (Deputy Chair)
  • Lone Fønss Schrøder
  • Kimberly Mathisen
  • Trond Brandsrud
  • Kjell Inge Røkke (Deputy)
  • Lene Landøy (Deputy)

ENDS

For further information, please contact:

Stian Andreassen, Investor Relations, Tel: +47 41 64 31 07, stian.andreassen@akerhorizons.com

Mats Ektvedt, Media Tel: +47 41 42 33 28 mats.ektvedt@corporatecommunications.no

About Aker Horizons
Aker Horizons develops green energy and green industry to accelerate the transition to Net Zero. The company is active in renewable energy, carbon capture and hydrogen and develops industrial-scale decarbonization projects. As part of the Aker group, Aker Horizons applies industrial, technological and capital markets expertise with a planet-positive purpose to drive decarbonization globally. Aker Horizons is listed on the Oslo Stock Exchange and headquartered in Fornebu, Norway. Across its portfolio, the Company is present on five continents. www.akerhorizons.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.