Akastor ASA: Notice of Annual General Meeting

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  • Akastor ASA

21 March 2016 - Attached is the notice of annual general meeting of Akastor ASA
including (i) notice of attendance/proxy, (ii) statement on remuneration to
executive management and the (iii) board of directors' and (iv) nomination
committee's proposed resolutions.

The general meeting will be held Tuesday 12 April 2016 at 09:00 CEST at
Oksenøyveien 10, Building B, 1366 Lysaker, Norway.

The following documentation is made available on the company's website
- The notice of annual general meeting including notice of attendance/proxy
- The board of directors' proposed resolutions
- The recommendations of the nomination committee
- The board of directors' statement on remuneration to executive management of
- The annual report for Akastor ASA and the group for 2015, including the
board's corporate governance statement
- Akastor's corporate responsibility report for 2015


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.

Guidelines for executive remuneration in Akastor

Notice and agenda - with attendance form and proxy - Akastor ASA

Proposal from the nomination committee of Akastor ASA

Proposed resolutions from the board of directors of Akastor ASA