Akastor ASA: Notice of Annual General Meeting

  • March 16, 2017
  • 08:00
  • Press release
  • Stock exchange release

16 March 2017 - Attached is the notice of annual general meeting of Akastor ASA together with the (i) form of notice of attendance/proxy, (ii) statement regarding remuneration to executive management, (iii) board of directors' proposed resolutions and (iv) proposal from the nomination committee.

The general meeting will be held Thursday 6 April 2017 at 09:00 CEST at Oksenøyveien 10, Building B, 1366 Lysaker, Norway.

The following documentation is made available at the company's website www.akastor.com:

  • Notice of annual general meeting (including form of notice of attendance/proxy)
  • The board of directors' proposed resolutions
  • Proposal from the nomination committee
  • Statement regarding remuneration to executive management
  • Annual report for Akastor ASA and the group for 2016, including the board's corporate governance statement
  • Akastor's corporate responsibility report for 2016

 

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.