Annual General Meeting
The Annual General Meeting of Aker BioMarine ASA was held on 12 March 2021.
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 in Aker BioMarine ASA
Notice of Annual General Meeting in Aker BioMarine ASA
Attachments
Mandate for the Nomination Committee of Aker BioMarine
Confirmation from the auditor on conversion to ASA (Norwegian)
IMPROVING HUMAN AND PLANETARY HEALTH
Aker BioMarine is a biotech innovator and Antarctic krill-harvesting company, dedicated to improving human and planetary health. Aker BioMarine’s fully transparent value chain stretches from sustainable krill harvesting in pristine Antarctic waters through its Montevideo logistics hub, Houston production plant, and to customers around the world.