Aker Yards ASA has today on 21 May 2008 held its Annual General Meeting (AGM).
The minutes from the meeting are attached, in Norwegian and an English office translation.
All proposals to the AGM were approved.
The AGM elected the following Board:
Svein Sivertsen (re-elected)
Ole Melberg (re-elected)
Carola Teir-Lehtinen (re-elected)
Françoise Gri (new board member)
Mimi Berdal (new board member)
Su-Jou Kim (new board member)
The AGM appointed Svein Sivertsen as the Chairman of the Board.
Gerhard Heiberg was re-elected as Chairman of the nomination committee for a two-year period.
The Board was given authorization to acquire company shares with an aggregate par value of NOK 45 million.
The minutes of the meeting are enclosed, in Norwegian and an English office translation.
For further information, please contact:
Aker Yards ASA
SVP Corporate Communication and IR
Tel: +47 92 88 55 42
Investor Relations Manager
Tel: +47 95 14 11 47