Annual General Meeting 2026
The annual general meeting of Aker BioMarine ASA was held on Tuesday, April 28, 2026, at 13:00 CEST.
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.
- AGM Minutes Aker BioMarine ASA 28 April 2026
- Attendance details Aker BioMarine
- AKBM - Notice of AGM 28 April 2026 with proxy form
- Proposal from the Nomination Committee of Aker BioMarine ASA 2026
- Proposed Resolutions for the Annual General Meeting 2026