Akastor ASA: Extraordinary General Meeting

  • January 01, 0001
  • 00:00
  • Stock exchange release

3 September 2015 - An extraordinary general meeting of Akastor ASA will be held on 28 September 2015 at 09:00 a.m. CEST at Oksenøyveien 10 (Fornebuporten), in Bærum

On  2 September, the  board of  directors resolved  to call for an extraordinary
general meeting in Akastor ASA on 28 September, in order for the shareholders to
vote  over proposed changes in the board composition and a proposed amendment to
the  company's  articles  of  association  to  reflect  the  moving of Akastor's
headquarters  from Oslo to Fornebu  in Bærum. The notice  of the meeting and the
recommendation  from the nomination committee will  be published and sent to the
shareholders on 4 September 2015.

ENDS

For further information, please contact:

Tore D. Langballe
Head of Communications & Investor Relations
Mob: +47 907 77 841

Akastor  ASA is an oilfield services  investment company with a flexible mandate
for long-term value creation. The company exercises active ownership combining a
range of strategic, operational and financial measures to develop and unlock the
full value potential of its portfolio of companies.