Akastor ASA: Notice of Annual General Meeting
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:
Head of Legal, Risk & Compliance
Mobile: +47 99 51 35 80
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.
FilesAkastor ASA Notice of Annual General Meeting with proxy
Akastor ASA Proposal from the nomination committee
Akastor ASA Proposed resolutions for AGM
Akastor ASA Policy on remuneration to executive management
Akastor ASA Remuneration report 2021
Akastor ASA Recommendation on selection of auditor