Business

Aker Horizons ASA Announces Virtual Annual General Meeting for Shareholders

LYSAKER, Norway - March 21, 2024 /PRNewswire/ -- Aker Horizons ASA, a pioneering firm championing the cause of renewable energy and sustainable industrial solutions, has scheduled its annual general meeting (AGM) for April 17, 2024. The event will commence at 13:00 CEST and will be hosted virtually, allowing shareholders to participate from the comfort of their own homes or offices.

Virtual Participation and Agenda

In an innovative move, Aker Horizons ASA has opted for a completely virtual gathering, embracing the growing trend of online corporate meetings. Shareholders can easily join the meeting via Lumi AGM, a leading platform for such events, ensuring a seamless and interactive experience. This platform will not only enable shareholders to cast their votes but will also allow them to put forward their queries through a variety of devices including smartphones, tablets, and desktops.

The AGM is set to address key items, the most prominent of which is the election of the Board of Directors. This item stands at the forefront of the proposed agenda, signifying its crucial role in shaping Aker Horizons ASA's strategy and governance in its efforts to usher in a greener future.

Preparation and Participation Details

Shareholders who wish to be part of this virtual AGM do not need to pre-register for attendance, however, they are required to log into the meeting before its official start time. The company has also stipulated a deadline for the registration of advance votes and proxies, which is set for April 15, 2024, at 13:00 CEST. Details regarding the electronic participation process are made available through a comprehensive guide that can be found at Aker Horizons AGM Information.

Documentation for Shareholders

Aker Horizons ASA ensures transparency and emphasizes the importance of an informed shareholder community. Attached to the announcement are several key documents intended for review before the meeting. These include:

1. Notice and Proxy forms for the Annual General Meeting 2024.
2. Proposed Resolutions for the Annual General Meeting 2024.
3. The Corporate governance report for 2023.
4. The Remuneration Report for 2023.
5. Proposal from the Nomination Committee.

All these documents have been made easily accessible for shareholders on the Aker Horizons website.

Key Contacts for Further Information

For additional details or inquiries regarding the event, shareholders and interested parties can reach out to two primary contacts within the organization:

Marianne Stigset, responsible for Communications, can be contacted at her phone number +47 41 18 84 82, and via email, which can be found on the company's AGM guide webpage. Furthermore, Stian Andreassen, who is in charge of Investor Relations, is available at +47 41 64 31 07 and also through the provided email link. These key representatives are poised to offer both information and support to the shareholders before and during the virtual AGM.

Introducing Aker Horizons

Aker Horizons ASA sits at the forefront of green energy revolution and is a core component of the larger Aker group. Their planet-positive approach is firmly rooted in their mission to expedite the global transition to Net Zero emissions. With operations that span across renewable energy platforms, carbon capture and hydrogen initiatives, and the development of industrial-scale decarbonization projects, the company serves as a driving force behind today's green industrial renaissance.

Beyond their ambitious projects, they are recognized for merging an industrial mindset with technological innovation and a profound understanding of capital markets to fuel decarbonization efforts on a global scale. With their shares publicly traded on the Oslo Stock Exchange and their operational headquarters at Fornebu in Norway, Aker Horizons reaches across five continents, reinforcing their global impact in the fight against climate change. More about their far-reaching activities and aspirations can be discovered on their website at www.akerhorizons.com.

Compliance with Regulations

The information regarding the Annual General Meeting and related documents emanates from a strict adherence to the Norwegian Securities Trading Act, particularly section 5-12. This underlines the company’s commitment to regulatory compliance as well as its dedication to upholding the highest standards of corporate governance and shareholder communication.

A Hub for News and Updates

For those seeking additional news and updates surrounding Aker Horizons ASA, Cision’s news portal offers a wealth of information. Known for its provision of electronic news distribution, targeting, monitoring, and marketing solutions, Cision aggregates essential content for businesses and organizations worldwide. Direct access to the latest announcements from Aker Horizons can be found via http://news.cision.com.

Downloadable Resources

Aker Horizons puts a premium on making critical information readily available for interested parties. In line with this priority, several documents pertinent to the upcoming AGM can be downloaded:

1. The Corporate Governance Report for 2023 offers an in-depth look at the practices that uphold the company's integrity and accountability.

   Download the Corporate Governance Report 2023 (PDF)

2. Notice and Proxy Forms are crucial for shareholders intending to authorize another person to vote on their behalf or to submit their votes in advance.

   Download the Notice and Proxy Forms for AGM 2024 (PDF)

3. Proposed Resolutions provide a blueprint for the decisions and directions that the company may adopt following shareholder consideration and approval.

   Download the Proposed Resolutions for AGM 2024 (PDF)

4. The Remuneration Report outlines the company's strategy and policies regarding the compensation of its key figures, an essential aspect of corporate governance.

   Download the Remuneration Report 2023 (PDF)

5. Lastly, the Proposal from the Nomination Committee indicates their recommended choices for the company's Board of Directors, shaping the future of Aker Horizons' leadership.

   Download the Proposal from the Nomination Committee (PDF)

All these documents are not only necessary for informed voting but they also provide a transparent look into the company’s internal workings.

Final Thoughts

With the virtual AGM of Aker Horizons ASA around the corner, shareholders are poised for a meeting that is not just about the routine task of elections and resolutions but one that signifies a shared journey towards a greener and more sustainable planet. The availability of key information, alongside the ease of virtual accessibility and participation, fosters an environment of engagement and collective decision-making.

The company's sustained commitment to the environment, transparency, and innovation is reflected in the meticulous planning and execution of events such as the AGM. Through the efforts of organizations like Aker Horizons ASA, the ideal of a more responsible and sustainable industrial world moves from vision to actionable reality.

A Call to Action

As the date of the AGM approaches, shareholders are encouraged to engage with the materials provided, reach out for more information if needed, and prepare to actively participate. For any further questions or for more detailed corporate information, Marianne Stigset and Stian Andreassen remain at your disposal.

For a future where green energy is the norm and our world thrives on sustainable practices, it is companies like Aker Horizons ASA that pave the way. Let us all mark our calendars for April 17, 2024, and partake in the shaping of an enterprise that puts our planet first.

Acknowledgments

This news about the forthcoming virtual Annual General Meeting of Aker Horizons ASA is disclosed with profound acknowledgment of its significance. It is thanks to resources such as Cision and dedicated corporate communications that such transparent and pivotal information reaches stakeholders far and wide. The anticipation for a successful AGM is high, as it undoubtedly plays a crucial role in steering the company towards a greener horizon.

Aker Horizons ASA extends sincere gratitude to all shareholders for their continued support and participation in these essential corporate exercises.

In conclusion, the notice of the upcoming Aker Horizons ASA Annual General Meeting is not merely an invitation but also a testament to the company’s robust commitment to fostering sustainability and environmental stewardship through industrial innovation. As we stand on the cusp of critical advancements in green technology and industry, Aker Horizons leads by example in uniting stakeholders behind a common, planet-positive purpose.

SOURCE: Aker Horizons

Attachment: Aker Horizons Corporate Governance Report 2023 (PDF)

Attachment: Aker Horizons Notice and Proxy Forms for the Annual General Meeting 2024 (PDF)

Attachment: Aker Horizons Proposed Resolutions for the Annual General Meeting 2024 (PDF)

Attachment: Aker Horizons Remuneration Report 2023 (PDF)

Attachment: Proposal from the Nomination Committee of Aker Horizons ASA 2024 (PDF)