The Annual General Meeting of Akastor ASA will be held on Wednesday April 20, 2022 at 10:00 a.m. CEST.
The general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting. No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts.
Information about log-in details for the meeting is available in the notice of the annual general meeting and on www.akastor.com. The web page also includes a guide for online participation. Online voting in advance of the meeting is also possible. The deadline for prior voting is April 19, 2022 at 08:00 a.m. CEST.
Please find attached the following documents:
- Notice of annual general meeting including form of proxy
- The board of directors' proposed resolutions
- Proposal from the nomination committee
- Policy on remuneration to executive management
- Remuneration report 2021
- Recommendation on election of new auditor
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:
Eirik Thomassen
Head of Legal, Risk & Compliance
Mobile: +47 99 51 35 80
E-mail: eirik.thomassen@akastor.com
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act, as well as section 5 - 10 of the Norwegian Public Limited Liability Companies Act.