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Annual General Meeting

 

The general meeting is Aker BioMarine ASA’s highest decision-making forum. All registered company shareholders are entitled to attend, speak and vote at general meetings.

The Annual General Meeting of Aker BioMarine ASA was held on 20 April 2022. Below you will find the minutes, as well as the notice and attachments to the meeting as well as previous meetings

Minutes of the Annual General Meeting 2022  

PDF - Notice of the Annual General Meeting 2022

PDF - Annual Report 2021 (including ESG report)

PDF - Recommendation selection of Auditor

PDF - Policy on Remuneration to the Executive Management

PDF - Management Remuneration Report 2021

PDF - Proposal from the Nomination Committee

PDF - Proxy Form AGM 2022

 

Annual General Meeting 2021