Aker Solutions ASA : Aker Solutions ASA: Minutes annual general meeting 2013 12 April 2013 - Aker Solutions ASA has today held its annual general meeting of 2013. Attached please find the minutes. All proposals on the agenda were adopted, cf. the notice of the annual general meeting that was published to the Oslo Børs on 21 March 2013. It was resolved to distribute a dividend of NOK 4.00 per share. The dividend is payable to shareholders holding shares in the company as per 12 April 2013. The shares will be traded ex-dividend from and including 15 April 2013. The dividend will be paid out on or about 26 April 2013. The proposed changes to the Board of Directors were approved in accordance with the recommendation from the nomination committee. All attachments are available on www.newsweb.no and www.akersolutions.com. ENDS For further information, please contact: Investor relations: Lasse Torkildsen, SVP Investor Relations, Aker Solutions. Tel: +47 67 51 30 39, Mob: +47 911 37 194, E-mail: email@example.com Media: Bunny Nooryani, Chief Communications Officer, Aker Solutions. Tel: +47 67 59 42 71, Mob: +47 480 27 575, E-mail: firstname.lastname@example.org Career opportunities: Visit http://www.akersolutions.com/careers Aker Solutions provides oilfield products, systems and services for customers in the oil and gas industry world-wide. The company's knowledge and technologies span from reservoir to production and through the life of a field. Aker Solutions brings together engineering and technologies for oil and gas drilling, field development and production. The company employs approximately 28 000 people in more than 30 countries. We apply the knowledge and create and use technologies that deliver our customers' solutions. Aker Solutions ASA is the parent company in the group, which consists of a number of separate legal entities. Aker Solutions is used as the common brand and trademark for most of these entities. In 2012 Aker Solutions had aggregated annual revenues of approximately NOK 45 billion. The company is listed on the Oslo Stock Exchange. This press release may include forward-looking information or statements and is subject to our disclaimer, see www.akersolutions.com. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Protokoll ordinaer generalforsamling Aker Solutions ASA - Norwegian Minutes annual general meeting Aker Solutions ASA - English ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Aker Solutions ASA via Thomson Reuters ONE HUG#1692670
Aker Solutions ASA : Aker Solutions ASA: Minutes annual general meeting 2013
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