August 12, 2014 - Aker Solutions ASA has today held an Extraordinary General Meeting. Please find the minutes from the meeting attached.
All proposals on the agenda were adopted, cf. the notice of the Extraordinary General Meeting published on July 11, 2014, hereunder approval of the demerger plan for the company. The proposed changes to the Board of Directors (conditional upon completion of the demerger) and the nomination committee were approved in accordance with the recommendation from the nomination committee. The proposed amendments to the articles of association were adopted, however so that the amendments to sections 2 and 9 also are conditional on completion of the demerger.
All documentation pertaining to the Extraordinary General Meeting, including the minutes of meeting in both Norwegian and English, are available on http://akersolutions.com/EGM-2014. As all amendments to the articles of association are conditional on consummation of the demerger an updated version of the articles will be made available at such time.