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.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Protokoll fra EGF
Minutes of Meeting EGM
Vedtekter for Akastor ASA
Articles of Association of Akastor ASA
Minutes of Meeting EGM
Vedtekter for Akastor ASA
Articles of Association of Akastor ASA
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Source: Akastor ASA via Globenewswire
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Akastor ASA via Globenewswire
HUG#1954839