The Annual General Meeting of Akastor ASA will be held on Wednesday April 19, 2023 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 18, 2023, at 08:00 a.m. CEST.
Please find attached the following documents:
- Notice of Annual General Meeting 2023 including proxy forms
- Proposed resolutions
- Proposal from the Nomination Committee
- Remuneration Report 2022
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
General Counsel
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.