Torsdag 15 Maj | 11:31:59 Europe / Stockholm

Kalender

Est. tid*
2022-10-31 - Kvartalsrapport 2022-Q3
2022-07-08 - Kvartalsrapport 2022-Q2
2022-05-04 - Årsstämma
2022-04-27 - Kvartalsrapport 2022-Q1
2022-04-20 - X-dag ordinarie utdelning AOW 0.00 NOK
2022-02-10 - Bokslutskommuniké 2021
2021-04-21 - X-dag ordinarie utdelning AOW 0.00 NOK
2021-04-20 - Årsstämma
2021-02-12 - Bokslutskommuniké 2020
2020-11-24 - Extra Bolagsstämma 2020

Beskrivning

LandNorge
SektorEnergi & Miljö
IndustriEnergikällor
Aker Offshore Wind är en tillverkare av off-shore vindkraftverk. Bolaget är verksamma inom hela värdekedjan, från design, produktion, montering, logistikinstallation till eftermarknadsservice. Vindkraftverken återfinns idag på en global marknad inom samtliga regioner. Utöver erbjuds konsulttjänster för mätning och utvärdering. Huvudkontoret ligger i Lysaker.
2022-03-18 07:00:00

The annual general meeting of Aker Offshore Wind AS will be held on Tuesday, 19 April 2022 at CET 1400, as a virtual meeting, where the agenda includes the election of new auditor.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.akeroffshorewind.com/investors/annual-general-meeting/

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 18 April 2022 at CET 1400.

Please find attached the following documents:
  • Notice Annual General Meeting 2022
  • Proxy forms Annual General Meeting 2022
  • Proposed Resolutions for the Annual General Meeting 2022
  • Recommendation on Selection of Auditor

All documents to be processed in the meeting are available at www.akeroffshorewind.com/investors/annual-general-meeting/