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