Aker Horizons ASA Announces Virtual Extraordinary Meeting
Aker Horizons ASA to Hold Extraordinary General Meeting
Aker Horizons ASA, a key player in the green energy sector, is calling for an extraordinary general meeting for its shareholders. This meeting aims to facilitate an important merger involvement and the distribution of shares from its subsidiary, Aker Horizons Holding AS, known as AKH Holding.
Merger Between AKH Holding and Aker MergerCo
The proposal centers around a merger between AKH Holding and Aker MergerCo AS, a subsidiary of the parent company, Aker ASA. This merger is a significant step toward advancing Aker Horizons’ strategic growth in sustainability and innovation. With this merger, shareholders of Aker Horizons ASA will receive shares in the newly merged entity, which will be distributed as a dividend-in-kind.
Details of the General Meeting
The extraordinary general meeting is scheduled to take place virtually on June 6, 2025, at 12:00 CEST. Participants will join online via Lumi AGM, which will allow shareholders to engage fully—voting and submitting questions from their devices. This ensures a seamless and inclusive experience for everyone involved.
Registration and Participation
Shareholders wishing to attend the meeting are encouraged to register by June 4, 2025. By pre-registering, shareholders can ensure they are included in the voting process and have their voices heard during the discussions. This virtual format aims to make participation more accessible to everyone.
Documents for Review
Several important documents will be available for shareholders prior to the meeting. These documents include the notice of the extraordinary meeting, proxy forms, and proposed resolutions from the board of directors. Additionally, confirmation from the company’s auditor is provided, ensuring transparency and compliance with regulations. These documents can typically be found on the Company’s website, offering an overview of the planned actions for the meeting.
Importance of Active Engagement
It is crucial for shareholders to take an active role in this meeting, as the decisions made may significantly impact the future of Aker Horizons ASA. By participating, shareholders can help shape the company's direction and demonstrate their commitment to the ongoing development of sustainable energy solutions.
Investor Relations Contact
For more information about the extraordinary general meeting or any inquiries related to investments, shareholders can reach out to the Investor Relations contact:
Jonas Gamre
Mobile: +47 97 11 82 92
Conclusion
This upcoming extraordinary general meeting presents a vital opportunity for Aker Horizons ASA’s shareholders to directly influence the company’s trajectory as it moves forward with innovative projects and strategic mergers. A commitment to sustainability and energy efficiency remains at the heart of Aker Horizons’ mission as they navigate these new developments.
Frequently Asked Questions
What is the purpose of the extraordinary general meeting?
The main purpose is to discuss the merger between Aker Horizons Holding AS and Aker MergerCo AS, as well as the proposed share capital decrease and dividend distribution.
When will the meeting take place?
The extraordinary general meeting is scheduled for June 6, 2025, at 12:00 CEST.
How can shareholders participate in the meeting?
Shareholders can participate online through Lumi AGM without the need for pre-registration, although early registration is encouraged.
What documents will be discussed during the meeting?
Key documents include the notice and proxy form, the board's proposed resolutions, and auditor's confirmations.
Who can I contact for more information?
Shareholders can contact Jonas Gamre in Investor Relations for any inquiries about the meeting or investment questions.
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