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