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Yahoo
6 days ago
- Business
- Yahoo
Aker Horizons ASA: Minutes from Extraordinary General Meeting
FORNEBU, Norway, June 6, 2025 /PRNewswire/ -- An extraordinary general meeting of Aker Horizons ASA (the "Company") was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice published on 15 May 2025, including to decrease the share capital and to distribute the Company's shares in Aker Horizons Holding AS ("AKHH") as dividend-in-kind to the Company's shareholders, subject to, among other things, completion of the share capital decrease and the conditions to complete the merger between AKHH and Aker MergerCo AS (the "Merger") having been met. The Merger is expected to be completed during the third quarter of 2025. The Board of Directors will later decide on and communicate key dates for the dividend in-kind distribution. Minutes of the meeting are attached and available on For further information:Investor Relations:Jonas GamreMobile: +47 97 11 82 92E-mail: Media:Mats EktvedtMobile: +47 41 42 33 28E-mail: This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act. This information was brought to you by Cision The following files are available for download: Aker Horizons ASA Minutes of EGM 6 June 2025 complete View original content: SOURCE Aker Horizons Sign in to access your portfolio
Yahoo
15-05-2025
- Business
- Yahoo
Aker Horizons ASA: Notice of Extraordinary General Meeting
FORNEBU, Norway, May 15, 2025 /PRNewswire/ -- Reference is made to the announcement made by Aker Horizons ASA (the "Company") on 9 May 2025 whereby the Company, among other things, announced a merger between its subsidiary, Aker Horizons Holding AS ("AKH Holding"), and Aker MergerCo AS ("MergerCo"), a subsidiary of Aker ASA. To enable the Company's shareholders to benefit directly from the merger consideration, it is proposed that the shares in AKH Holding are distributed as a dividend-in-kind to the Company's shareholders. The distribution of dividend is subject to approval by the general meeting. The board of directors hereby calls for an extraordinary general meeting in the Company, on 6 June 2025 at 12:00 (CEST) as a virtual meeting. The proposed agenda includes a distribution of dividend-in-kind as well as a share capital decrease to enable the proposed distribution. 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 for online participation available at the Company's website. Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the extraordinary general meeting are encouraged to register their attendance no later than 4 June 2025 at 16:00 (CEST). Deadline for registration of advance votes and proxies is 4 June 2025 at 16:00 (CEST). Please find attached the following documents: Notice and Proxy form for the Extraordinary General Meeting The Board of Directors' Proposed Resolutions for the Extraordinary General Meeting Confirmation from the Company's auditor, cf. Section 12-2 (2) of the Public Limited Liability Companies Act All documents to be processed in the meeting are also available at For further information: Investor Relations:Jonas GamreMobile: +47 97 11 82 92E-mail: Media:Mats EktvedtMobile: +47 41 42 33 28E-mail: This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. This information was brought to you by Cision The following files are available for download: Confirmation from Aker Horizons Auditor 34708802 1 Aker Horizons Notice of Extraordinary General Meeting 6 June 2025 and Proxy Form 34709031 1 The Board of Directors Proposed Resolutions for the Extraordinary General Meeting 6 June 2025 34709041 1 View original content: Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
30-04-2025
- Business
- Yahoo
Aker Horizons ASA: Invitation to presentation of first-quarter results 2025
FORNEBU, Norway, April 30, 2025 /PRNewswire/ -- Aker Horizons (OSE: AKH) will publish its financial results for the first quarter 2025 on Thursday 8 May 2025, at 07:00 CEST. An online presentation of the results will be held on the same day at 08:30 CEST. Date: Thursday 8 May 2025Time: 08:30 CESTLanguage: EnglishLink: Questions can be submitted prior to and during the presentation to ir@ For further information, please contact:Jonas Gamre, Investor Relations, Tel: +47 97 11 82 92Email: Ektvedt, Media, Tel: +47 41 42 33 28Email: About Aker Horizons Aker Horizons develops green energy and green industry to accelerate the transition to Net Zero. The company is active in renewable energy, carbon capture and sustainable industrial assets. As part of the Aker group, Aker Horizons applies industrial, technological and capital markets expertise with a planet-positive purpose to drive decarbonization globally. Aker Horizons is listed on the Oslo Stock Exchange and headquartered in Fornebu, Norway. Across its portfolio, the company is present on five This information was brought to you by Cision View original content: SOURCE Aker Horizons Sign in to access your portfolio
Yahoo
11-02-2025
- Business
- Yahoo
Aker Horizons ASA: Invitation to presentation of fourth-quarter results 2024
FORNEBU, Norway, Feb. 6, 2025 /PRNewswire/ -- Aker Horizons (OSE: AKH) will publish its financial results for the fourth quarter 2024 on Thursday 13 February 2025, at 07:00 CET. An online presentation of the results will be held on the same day at 08:30 CET. Date: Thursday 13 February 2025 Time: 08:30 CET Language: English Link: Questions can be submitted prior to and during the presentation to ir@ For further information, please contact: Jonas Gamre, Investor Relations, Tel: +47 97 11 82 92Email: Mats Ektvedt, Media, Tel: +47 41 42 33 28Email: About Aker Horizons Aker Horizons develops green energy and green industry to accelerate the transition to Net Zero. The company is active in renewable energy, carbon capture and sustainable industrial assets. As part of the Aker group, Aker Horizons applies industrial, technological and capital markets expertise with a planet-positive purpose to drive decarbonization globally. Aker Horizons is listed on the Oslo Stock Exchange and headquartered in Fornebu, Norway. Across its portfolio, the company is present on five continents. This information was brought to you by Cision View original content: SOURCE Aker Horizons
