Stock Exchange Notices

22.04.2022

Aker Horizons ASA: Minutes of Annual General Meeting

The 2022 annual general meeting of Aker Horizons ASA was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice.

Minutes of the meeting are attached and available on https://www.akerhorizons.com/investors/annual-general-meeting.

The general meeting appointed PricewaterhouseCoopers AS as the new auditor of the company.

ENDS

Documents and links

Minutes from Annual General Meeting – Protokoll fra Ordinær Generalforsamling – Aker Horizons April 2022