Annual General Meeting 2025
The Annual General Meeting of Aker BioMarine ASA was held on Thursday, April 25, 2025.
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 2025
Notice of AGM 25 April 2025 with proxy form
Proposed Resolutions for the Annual General Meeting 2025
Proposal from the Nomination Committee
Management remuneration report 2024