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Annual General Meeting 2023


The Annual General Meeting of Aker BioMarine ASA was held on 20 April 2023.

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 2023

PDF - Notice of the Annual General Meeting 2023

PDF - Annual Report 2022 (including ESG report)

PDF - Management Remuneration Report 2022

PDF - Proposal from the Nomination Committee

PDF - Proxy Form AGM