Aker (AKER)

TekBot · mars 6, 2025, 7:03am

SalMar Aker Ocean AS becomes a wholly owned subsidiary of SalMar ASA

SalMar ASA (“SalMar”) has entered into an agreement with Aker Capital AS
(“Aker”) to purchase Aker’s 15 percent ownership stake in SalMar Aker Ocean AS
(“SAO”). The settlement consists of one million SalMar shares and a cash
…

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consideration of NOK 76 million.

Offshore aquaculture offers promising growth opportunities both domestically and
globally. Following extensive evaluations and discussions, the two partners,
SalMar and Aker, have concluded that the technological development and
opportunities for offshore/semi-offshore aquaculture, both within and outside
Norway, can be more effectively managed as an integrated part of the SalMar
group. The same goes for evaluating technical and regulatory frameworks across
locations and production areas. Roy Reite and Trine Sæther Romuld, the CEO and
CFO of SalMar Aker Ocean AS respectively, have found it natural to step down as
the company is incorporated and managed as a wholly-owned subsidiary of SalMar.
Anders Fjellheim will become the new managing director of the company.

The transaction values SAO at NOK 4.33 billion on a 100 percent basis. SalMar,
which already owns 85 percent of SAO, is purchasing Aker’s shares for NOK 650
million. Of this amount, one million shares are valued at NOK 574 million,
equivalent to NOK 574 per share. As a result, Aker will become a 0.75 percent
owner in SalMar.

END -

Media contact: Atle Kigen, Head of Media Relations and Public Affairs Aker ASA
Tel: +47 90 78 48 78
E-mail: atle.kigen@akerasa.com

Investor contact: Svein Oskar Stoknes, Chief Financial Officer Aker ASA
Tel: +47 94 80 46 43
E-mail: svein.stoknes@akerasa.com

Kilde

TekBot · mars 25, 2025, 11:50am

Rentefastsettelse

TekBot · april 2, 2025, 5:06pm

Aker ASA: Key information relating to proposed cash dividend

Aker ASA’s Board of Directors has decided to propose to the Annual General
Meeting on 30 April 2025, to pay an ordinary dividend to Aker’s shareholders of
NOK 26.50 per share for the fiscal year 2024, and that the Annual General
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Meeting authorizes the Board to adopt an additional dividend during 2025 based
on the 2024 annual accounts.

Dividend amount: NOK 26.50 per share
Declared currency: NOK
Approval date: 30 April 2025
Last day including right: 30 April 2025
Ex-date: 2 May 2025
Record Date: 5 May 2025
Payment date: On or about 13 May 2025

-ENDS-

For further information, please contact:

Investor contact:
Svein Oskar Stoknes, Chief Financial Officer Aker ASA
Tel: +47 94 80 46 43
E-mail: svein.stoknes@akerasa.com

Media contact:
Atle Kigen, Head of Media Relations and Public Affairs Aker ASA
Tel: +47 907 84 878
Email: atle.kigen@akerasa.com

This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act.

Kilde

TekBot · april 4, 2025, 6:01am

Aker ASA: Notice of Annual General Meeting

The Annual General Meeting of Aker ASA will be held on Wednesday, April 30,
2025, at 11:00 CEST as a virtual meeting. The proposed agenda includes re
-election of the board of directors.
…

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The general 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.akerasa.com.

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 Monday, April 28, 2025, at 16:00 CEST.

Please find attached the following documents:

Notice and Proxy forms for the Annual General Meeting

Proposed Resolutions for the Annual General Meeting

Proposal from the Nomination Committee

Executive Remuneration Policy

Executive Remuneration Report 2024

Corporate Governance Statement 2024

All documents to be processed in the meeting are also available on
www.akerasa.com.

-ENDS-

Investors contact:
Svein Oskar Stoknes, Chief Financial Officer Aker ASA
Tel: +47 94 80 46 43
E-mail: svein.stoknes@akerasa.com

Media contact:
Atle Kigen, Head of Media Relations and Public Affairs Aker ASA
Tel: +47 907 84 878
Email: atle.kigen@akerasa.com

This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

Kilde

TekBot · april 4, 2025, 6:03am

Aker ASA releases 2024 Annual report

TekBot · april 11, 2025, 10:33am

Rentefastsettelse

TekBot · april 11, 2025, 10:33am