Aker ASA held its Annual General Meeting today. The AGM resolved to approve all the proposals put forth by the board of directors.
After the election, the company's Board of directors consists of the following shareholder elected members:
- Kjell Inge Røkke, chairman (re-elected)
- Finn Berg-Jacobsen, deputy chairman (reelected)
- Kristin Krohn Devold, board member
- Stine Bosse, board member
- Anne Marie Cannon, board member
- Leif O. Høegh (elected board member)
The Annual General Meeting approved the distribution of a dividend of NOK 11 per share, which accrues to registered shareholders as of 19 April 2012. The Aker ASA share will be traded ex-dividend as of Friday 20 April 2012. Expected payment date is 3 May 2012.
The presentation and an English translation of the Minutes of meeting are attached.
