Akastor ASA: Minutes of meeting extraordinary general meeting and revised Articles of Association

  • January 01, 0001
  • 00:00
  • News
  • Stock exchange release
  • Akastor ASA

An extraordinary general meeting of Akastor ASA was held on 28 September 2015 at
09:00. Please find attached the minutes of meeting and the revised Articles of
Association of Akastor ASA in Norwegian and English respectively. All of the
proposed resolutions were adopted by the extraordinary general meeting.

Articles of association of Akastor ASA.pdf

Minutes of Meeting EGM.pdf

Protokoll fra EGF.pdf

Vedtekter for Akastor ASA.pdf

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