Akastor ASA: Notice of Annual General Meeting
16 March 2018 - The annual general meeting of Akastor ASA will be held on Friday 6 April 2018 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
Please find attached the following documents:
* Notice of annual general meeting including notice of attendance/proxy forms
* The board of directors' proposed resolutions
* Proposal from the nomination committee
* The board of directors' statement on remuneration to the executive management
All the documents to be processed at the general meeting are available at the company's website www.akastor.com.
For further information, please contact:
Chief Financial Officer
Mobile: +47 917 86 291