Akastor ASA: Minutes of Annual General Meeting

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

12 April 2016 - The annual general meeting of Akastor ASA was held on Tuesday
12 April 2016 at the company's premises on Oksenøyveien 10, Lysaker, Norway.

All matters on the agenda were approved; cf. the notice of the Annual General
Meeting that was published to Oslo Børs on 21 March 2016.

The complete minutes are attached to this release and are also available on
www.akastor.com.

ENDS

For further information, please contact:

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

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

AGM Minutes of meeting Akastor ASA 12 April 2016