#Sustainability #Norway #Aker Horizons #Fornebu #AGM 2025

Aker Horizons ASA Annual General Meeting 2025

On April 30, 2025, Aker Horizons ASA held its Annual General Meeting (AGM) in a fully digital format, enabling stakeholders to participate online. The meeting showcased the company's ongoing commitment to transparency and engagement with shareholders. All resolutions presented during the session were approved in alignment with the pre-established proposals outlined in the meeting’s notice.

Key Resolutions and Board Elections

A significant component of the meeting was the re-election of key figures in the company’s leadership. Lone Fønss Gjørup Schrøder has been re-confirmed as a director, alongside Kjell Inge Røkke, who continues in his role as deputy director. In a noteworthy shift, Svein Oskar Stoknes was elected to replace Øyvind Eriksen, marking a new chapter in the board’s leadership. The newly constituted board now includes:
1. Kristian Monsen Røkke (Chair)
2. Svein Oskar Stoknes (Director)
3. Lone Fønss Gjørup Schrøder (Director)
4. Kimberly Mathisen (Director)
5. Trond Brandsrud (Director)
6. Kjell Inge Røkke (Deputy Director)
7. Lene Landøy (Deputy Director)

This lineup is in place for two years until the next AGM in 2027, indicating a solid leadership structure poised to tackle the climate challenges ahead.

Aker Horizons' Vision for Sustainability

Founded as a part of the Aker group, Aker Horizons is dedicated to pioneering the development of green energy solutions and sustainable industrial practices. The firm’s primary mission is to accelerate the transition towards a Net Zero future through innovative projects in renewable energy, carbon capture, and eco-friendly industrial assets.

By applying its industrial, technological, and financial expertise, Aker Horizons plays a crucial role in the decarbonization efforts that are essential for global sustainability. Their portfolio covers initiatives and operations across five continents, reinforcing their status as a global key player in the energy sector.

In conclusion, the 2025 AGM marked a significant moment for Aker Horizons ASA, as it reaffirmed its commitment to sustainability and leadership stability. Stakeholders can expect this renewed focus on green initiatives as Aker Horizons continues to strive toward impactful environmental change. For additional details, stakeholders are encouraged to visit their official website for the full minutes of the meeting.

Contact Information

For further inquiries, please reach out to the Investor Relations team at Aker Horizons:

• - Jonas Gamre: Mobile +47 97 11 82 92, Email: [email protected]
• - Mats Ektvedt: Mobile +47 41 42 33 28, Email: [email protected]

Aker Horizons ASA remains listed on the Oslo Stock Exchange, with its headquarters located in Fornebu, Norway.