Aker Horizons ASA Announces Extraordinary General Meeting for Shareholders

Aker Horizons ASA Calls for Extraordinary General Meeting

Aker Horizons ASA, a prominent player in the energy sector, has announced the upcoming extraordinary general meeting (EGM) set for June 6, 2025. The meeting will be a virtual event, allowing shareholders to participate conveniently from the comfort of their homes. This proactive approach aims to address significant developments within the company, primarily concerning the proposed merger concerning its subsidiary, Aker Horizons Holding AS (AKH Holding).

Key Points from the EGM Announcement

On May 9, 2025, Aker Horizons ASA revealed critical information regarding the planned merger with Aker MergerCo AS, a subsidiary of Aker ASA. As a part of this strategic move, the company intends to distribute shares of AKH Holding as a dividend-in-kind to its shareholders, directly associating them with the merger's success.

Merger and Dividend-In-Kind Distribution

This distribution of shares, however, is contingent upon the approval of the shareholders during the upcoming meeting. The board has laid out a clear agenda, including the share capital decrease necessary for facilitating the distribution of the dividend. This strategic decision exemplifies Aker Horizons ASA's commitment to enhancing shareholder value and ensuring that investors benefit from the company's growth initiatives.

Virtual Meeting Accessibility

In an age where convenience is crucial, Aker Horizons ASA has chosen to conduct the EGM virtually. Scheduled to commence at 12:00 PM CEST, the meeting promises to be accessible to shareholders via Lumi AGM online platform. Whether on a smartphone, tablet, or desktop, shareholders will have the opportunity to engage in the meeting, cast their votes, and raise questions in real-time.

It is noteworthy that while no pre-registration is required, the company encourages shareholders to ensure their eligibility for voting. To participate actively, shareholders must register their attendance before June 4, 2025, at 4:00 PM CEST.

Documentation and Transparency

A commitment to transparency is pivotal for Aker Horizons ASA. Documentation related to the meeting, including notices and proxy forms, is available on their investor relations website. This enables shareholders to prepare adequately for the discussions that could significantly influence the company's trajectory. Moreover, confirmation from the company's auditor has been uploaded, adhering to compliance standards outlined in the Public Limited Liability Companies Act.

Final Thoughts

In conclusion, the extraordinary general meeting set for June 6, 2025, presents a vital opportunity for Aker Horizons ASA to solidify its path forward in energy and sustainability. By proposing a dividend-in-kind and fostering direct shareholder involvement, the company is carving a proactive stance in navigating the future. All eyes will be on the meeting as shareholders weigh in on these significant changes, with potential implications for the company and its strategies in the coming years.

Attending this virtual assembly will mark a pivotal point for shareholders and stakeholders alike as they witness Aker Horizons ASA's strategic decisions unfold in real-time.