Akastor ASA: Notice of Annual General Meeting

The Annual General Meeting of Akastor ASA (OSE: AKAST) will be held on Tuesday 16 April 2024 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 advance voting is 15 April 2024, at 08:00 a.m. (CEST).

Please find attached the following documents:

  • Notice of Annual General Meeting 2024 (including proxy forms)
  • Proposed resolutions
  • Remuneration Report 2023
  • Proposal from the Nomination Committee
  • Revised instructions for the Nomination Committee
  • Revised and updated Articles of Association

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, cf. section 5-9 (2) and (3), of the Norwegian Securities Trading Act, as well as section 5-10 of the Norwegian Public Limited Liability Companies Act.