#Dividend #Norway #Oslo #Aker ASA #AGM 2025

Aker ASA's Annual General Meeting 2025: Key Highlights

On April 30, 2025, Aker ASA hosted its Annual General Meeting (AGM) in a digital format that allowed shareholders to participate online. This shift to virtual meetings has become increasingly common, reflecting broader trends in corporate governance. The meeting covered several important proposals, all of which were unanimously approved, ensuring a smooth operational flow for the company.

One of the standout decisions from the meeting was the declaration of a dividend of NOK 26.50 per share for the fiscal year 2024. This dividend is set to be paid to shareholders holding shares as of April 30, 2025, with the shares commencing trading ex-dividend on the Oslo Stock Exchange starting from May 2, 2025. The dividend payment is anticipated around May 13, 2025. This distribution is a vital gesture towards shareholders, reflecting the company’s solid financial position and commitment to delivering shareholder value.

The AGM also shaped the future leadership of Aker ASA through the election of three shareholder-appointed directors to the board. Notably, Frank Ove Reite was re-elected for a term of two years, while Karen Simon and Kristin Krohn Devold will serve for one more year in their respective roles. Their continued leadership is expected to guide Aker ASA through upcoming challenges and opportunities, further solidifying the company’s reputation in the industry.

Currently, the board is made up of key figures, including:

• - Kjell Inge Røkke (Chair)
• - Frank Ove Reite (Deputy Chair)
• - Karen Simon (Director)
• - Kristin Krohn Devold (Director)

Such a composition steers a blend of experience and contemporary insight that is crucial for the company’s strategic direction.

Future Directions
Given the positive outcomes of this year’s AGM, Aker ASA is poised to explore further financial opportunities in 2025. The board of directors has been granted the authority to resolve an additional dividend based on the company's performance as indicated in the upcoming 2024 accounts. This strategic flexibility can enhance shareholder confidence and attract potential investors.

The complete minutes of the meeting are available for public viewing on Aker ASA's official website, providing transparency and accountability to all stakeholders.

Investor and Media Contacts
For further inquiries, investors can reach out to Svein Oskar Stoknes, the Chief Financial Officer, at +47 94 80 46 43 or via email. Media inquiries can be directed to Atle Kigen, the Head of Media Relations and Public Affairs, at +47 907 84 878.

Conclusion
The Aker ASA AGM 2025 has solidified the company’s commitment to enhancing shareholder value through strategic dividends and effective governance. As the firm moves forward, the resolutions made during this meeting are expected to significantly influence its operational efficacy and growth trajectory for the fiscal year. Aker ASA remains a company to watch in the evolving landscape of corporate governance and finance.