Bifogade filer
Minutes_of_Meeting_from_Annual_General_Meeting
Kalender
| Est. tid* | ||
| 2026-10-28 | 12:10 | Kvartalsrapport 2026-Q3 |
| 2026-07-14 | 12:10 | Kvartalsrapport 2026-Q2 |
| 2026-04-30 | 12:10 | Kvartalsrapport 2026-Q1 |
| 2026-04-17 | - | X-dag ordinarie utdelning AKSO 3.60 NOK |
| 2026-04-17 | - | X-dag bonusutdelning AKSO 5 |
| 2026-04-16 | - | Årsstämma |
| 2026-02-06 | - | Bokslutskommuniké 2025 |
| 2025-10-31 | - | Kvartalsrapport 2025-Q3 |
| 2025-07-11 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-30 | - | Kvartalsrapport 2025-Q1 |
| 2025-04-29 | - | X-dag ordinarie utdelning AKSO 3.30 NOK |
| 2025-04-28 | - | Årsstämma |
| 2025-02-11 | - | Bokslutskommuniké 2024 |
| 2024-11-25 | - | X-dag bonusutdelning AKSO 21 |
| 2024-11-22 | - | Extra Bolagsstämma 2024 |
| 2024-10-31 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-25 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-12 | - | X-dag ordinarie utdelning AKSO 2.00 NOK |
| 2024-04-11 | - | Årsstämma |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2023-10-30 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-13 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-14 | - | X-dag ordinarie utdelning AKSO 1.00 NOK |
| 2023-04-13 | - | Årsstämma |
| 2023-02-08 | - | Bokslutskommuniké 2022 |
| 2022-10-25 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-14 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-03 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-08 | - | X-dag ordinarie utdelning AKSO 0.20 NOK |
| 2022-04-07 | - | Årsstämma |
| 2022-02-08 | - | Bokslutskommuniké 2021 |
| 2021-10-27 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-15 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-15 | - | X-dag ordinarie utdelning AKSO 0.00 NOK |
| 2021-04-14 | - | Årsstämma |
| 2021-02-15 | - | Bokslutskommuniké 2020 |
| 2020-10-28 | - | Kvartalsrapport 2020-Q3 |
| 2020-09-25 | - | Extra Bolagsstämma 2020 |
| 2020-07-15 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-30 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-22 | - | X-dag ordinarie utdelning AKSO 0.00 NOK |
| 2020-04-21 | - | Årsstämma |
| 2020-02-07 | - | Bokslutskommuniké 2019 |
| 2019-10-23 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-17 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-30 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-11 | - | X-dag ordinarie utdelning AKSO 0.00 NOK |
| 2019-04-10 | - | Årsstämma |
| 2019-02-08 | - | Bokslutskommuniké 2018 |
| 2018-10-24 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-12 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-19 | - | X-dag ordinarie utdelning AKSO 0.00 NOK |
| 2018-04-18 | - | Årsstämma |
| 2018-02-07 | - | Bokslutskommuniké 2017 |
| 2017-10-20 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-12 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-09 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-21 | - | X-dag ordinarie utdelning AKSO 0.00 NOK |
| 2017-04-20 | - | Årsstämma |
| 2017-02-09 | - | Bokslutskommuniké 2016 |
| 2016-10-28 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-13 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-08 | - | X-dag ordinarie utdelning AKSO 0.00 NOK |
| 2016-04-07 | - | Årsstämma |
| 2016-02-12 | - | Bokslutskommuniké 2015 |
| 2015-11-05 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-15 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-10 | - | X-dag ordinarie utdelning AKSO 1.45 NOK |
| 2015-04-09 | - | Årsstämma |
| 2015-02-13 | - | Bokslutskommuniké 2014 |
| 2014-11-07 | - | Kvartalsrapport 2014-Q3 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Råvaror |
| Industri | Olja & gas |
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2026-04-16 12:46:01
April 16, 2026 - The annual general meeting of Aker Solutions ASA was held today
as a digital meeting with online participation.
All proposals on the agenda were adopted. Minutes of the meeting are attached
and available on https://www.akersolutions.com/agm-2026.
The general meeting approved the distribution of an ordinary dividend of NOK
3.60 per share and an extraordinary dividend of NOK 5.00 per share, in total NOK
8.60 per share. The dividends are payable to shareholders holding shares in the
company as of April 16, 2026. The shares will be traded ex-dividend on Euronext
Oslo Stock Exchange from and including April 17, 2026. The dividends will be
paid on April 27, 2026.
The general meeting elected four shareholder-appointed directors and one deputy
director to the board. Lone Fønss Schrøder and Elisabeth Heggelund Tørstad were
re-elected as directors, Harald Thorstein and Anders Lindberg were elected as
new directors and Kjell Inge Røkke was elected as deputy director. All for a
period of one year.
The board of directors now comprise of:
· Leif-Arne Langøy (chairman)
· Øyvind Eriksen (deputy chairman)
· Birgit Aagaard-Svendsen (director)
· Lone Fønss Schrøder (director)
· Elisabeth Heggelund Tørstad (director)
· Harald Thorstein (director)
· Anders Lindberg (director)
· Hilde Karlsen (director, employee-elected)
· Sigurd Sævareid (director, employee-elected)
· Line Småge Breidablikk (director, employee-elected)
· Arne Rødby (director, employee-elected)
· Kjell Inge Røkke (deputy director)
ENDS
Preben Ørbeck
investor relations
preben.orbeck@akersolutions.com
+47 470 10 611
Hallvard Norum
media contact
hallvard.norum@akersolutions.com
+47 913 80 820
Aker Solutions delivers integrated solutions, products and services to the
global energy industry. We enable low-carbon oil and gas production and develop
renewable solutions to meet future energy needs. By combining innovative digital
solutions and predictable project execution we accelerate the transition to
sustainable energy production. Aker Solutions employs approximately 11,800
people in 13 countries.
Visit akersolutions.com and connect with us on
Facebook (https://www.facebook.com/AkerSolutions/),
Instagram (https://instagram.com/akersolutions/),
LinkedIn (https://www.linkedin.com/company/aker-solutions) and
YouTube (https://www.youtube.com/akersolutions).
This press release may include forward-looking information or statements and is
subject to our disclaimer, see https://akersolutions.com