07.05.2026

Minutes from Annual General Meeting 2026

The 2026 Annual General Meeting of Aker Horizons ASA (under liquidation) (the “Company”) was held today, 7 May 2026, as a digital meeting with online participation.

All resolutions were made in accordance with the proposals set out in the meeting notice as of 21 April 2026, including the proposal to approve the liquidation settlement and thus to finally liquidate the Company.

The Norwegian Register of Business Enterprises has been notified of the resolution, and the Company will shortly be deleted from the register.

AKH ASA – Minutes from AGM May 2026