Aker Horizons ASA Sets Extraordinary General Meeting to Discuss Important Resolutions

Aker Horizons ASA Announces Extraordinary General Meeting

FORNEBU, Norway – Aker Horizons ASA (the "Company") has made an important announcement regarding its upcoming extraordinary general meeting where significant developments will be discussed. This meeting is essential for shareholders as it involves a potential merger between the Company’s subsidiary and another entity.

On a recent date, the Company outlined a plan for merging its subsidiary, Aker Horizons Holding AS ("AKH Holding"), with Aker MergerCo AS ("MergerCo"), which is part of Aker ASA. This merger aims to provide substantial benefits and value to shareholders.

Details of the Proposed Merger

As part of this process, the board is proposing to distribute shares in AKH Holding directly to its shareholders as a dividend-in-kind. This proposal is expected to enhance the ability of shareholders to directly realize the benefits stemming from the merger. However, for this distribution to occur, approval will be required from the shareholders during the upcoming general meeting.

Scheduled Meeting Information

The extraordinary general meeting will take place on an upcoming date at 12:00 (CEST) as a virtual event. Interested shareholders will partake through an online platform, enabling participation from various devices including smartphones, tablets, and desktops. This modern approach to governance ensures that all shareholders have a chance to voice their opinions and vote effectively.

Registration and Participation

While pre-registration is not mandatory for those attending the meeting, shareholders are encouraged to register by the designated deadline to facilitate smooth participation. This advance registration will help ensure that the voting process proceeds without any hitches. The deadline for registering to attend is set for a date before the meeting.

Documentation for the Meeting

Shedding light on the meeting's agenda, numerous documents have been prepared for shareholders to review ahead of the general meeting. These include:

• Notice and proxy form for participation in the extraordinary general meeting.
• The proposed resolutions from the Board of Directors for consideration at the meeting.
• Verification from the Company’s auditor following the necessary legal requirements.

These key documents will ensure that all stakeholders are informed and can make educated decisions regarding their votes during the meeting.

Contact Information for Inquiry

For any inquiries related to the extraordinary general meeting, shareholders can reach out to the Company’s Investor Relations team. They will provide assistance regarding the meeting's logistics or any other pertinent information needed by shareholders.

Engagement through Electronic Means

Acre Horizons ASA firmly believes in making governance more accessible. With the ability to attend virtually, shareholders can engage with board members, ask questions, and submit votes without the need to physically attend the meeting. This reflects the Company’s commitment to inclusivity and transparency.

Frequently Asked Questions

What is the purpose of the extraordinary general meeting?

The meeting aims to discuss the proposed merger and the distribution of shares in AKH Holding as a dividend-in-kind to shareholders.

When will the extraordinary general meeting take place?

The meeting is scheduled to take place on a specified date at 12:00 (CEST).

How can shareholders participate in the meeting?

Shareholders can participate through an online platform. They are encouraged to register ahead of time.

What documents are relevant for the meeting?

Key documents include the notice of the meeting, proposed resolutions, and auditor confirmations.

Who can I contact for more information about the meeting?

Shareholders can contact the Investor Relations team for inquiries regarding the meeting.

About The Author

Greetings, I'm 32-year-old author and financial specialist Evelyn Baker. My introduction into the financial industry started with an economics degree and continued with a wealth of experience in wealth management and financial consulting. My great passion over the years has been assisting people and companies in making wise, well-informed decisions to reach their financial objectives.

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