Reference is made to the Notice of Annual General Meeting issued on 22 March 2024 by Akastor ASA (OSE: AKAST).
Shareholders are hereby notified of an additional item 19 included on the agenda; Election of members to the nomination committee.
Please find attached the following updated documents;
- Updated Notice of Annual General Meeting (including proxy forms)
- Proposed resolutions
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.