OSLO, Norway, March 30, 2022 /PRNewswire/ -- Reference is
made to the recently announced contemplated merger (the
"Merger") between Aker Offshore Wind AS (the
"Company") and AH Tretten AS, a subsidiary of Aker Horizons
ASA ("AKH"). The Merger is subject to the approval of the
Company's general meeting. To avoid holding two general meetings
within a short time period, the board of directors have decided to
postpone the Company's annual general meeting originally scheduled
for 19 April 2022, until 4 May 2022 at 14.00 (CEST), and amend the agenda
for the general meeting to also include the approval of the
Merger.
Please find attached the following documents:
- Updated notice of the 2022 annual general meeting, incl. proxy
forms
- Updated Board of Directors' proposed resolutions
- Statement from the audit committee concerning election of new
auditor
- The Merger plan dated 30 March
2022, incl. appendices
All documents to be processed in the meeting will also be made
available at:
www.akeroffshorewind.com/investors/annual-general-meeting/
The meeting will be conducted as a virtual meeting only,
accessible online via Lumi AGM. All shareholders will be able to
participate in the meeting, vote and ask questions from
smartphones, tablets or desktop devices. For further information
regarding electronic participation, please refer to the guide
available at:
www.akeroffshorewind.com/investors/annual-general-meeting/
No pre-registration is needed for attending online, but
attendees must be logged in before the meeting starts. Deadline for
registration of advance votes and proxies is 3 May 2022 at 16.00 (CET).
Investor contact:
Tom Selwood,
+44 (0)7743 502455
tom.selwood@akeroffshorewind.com
Media contact:
Maria Lanza Knudsen
+47 484 42 426
maria.knudsen@akeroffshorewind.com
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/aker-offshore-wind-as/r/aker-offshore-wind-as--notice-of-postponed-annual-general-meeting-with-amended-agenda,c3535441
The following files are available for download:
https://news.cision.com/aker-offshore-wind-as/i/2-dsc01413,c3031252
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2-DSC01413
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https://mb.cision.com/Public/20224/3535441/af2434b5f309f4e1.pdf
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AOW - Updated AGM 2022
Resolutions proposed by board
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https://mb.cision.com/Public/20224/3535441/9c678034c99a6523.pdf
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AOW - Updated proxy
forms AGM 2022
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https://mb.cision.com/Public/20224/3535441/b2fab1379f857037.pdf
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AOW - Recommendation on
Selection of Auditor
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https://mb.cision.com/Public/20224/3535441/b73e07ce1b05414a.pdf
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AOW - Updated notice of
AGM 2022
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https://mb.cision.com/Public/20224/3535441/84bdee85cc4a2b1f.pdf
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Merger plan
AOW
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