March 16, 2017

CORRECTION: Akastor ASA: Notice of Annual General Meeting

This is a correction of the announcement from 08:00 16.03.2017 CET. Reason for the correction: The original Proposal from the nomination committee has been updated.

16 March 2017 - Attached is the notice of annual general meeting of Akastor ASA together with the (i) form of notice of attendance/proxy, (ii) statement regarding remuneration to executive management, (iii) board of directors' proposed resolutions and (iv) proposal from the nomination committee.

The general meeting will be held Thursday 6 April 2017 at 09:00 CEST at Oksenøyveien 10, Building B, 1366 Lysaker, Norway.

The following documentation is made available at the company's website www.akastor.com:

  • Notice of annual general meeting (including form of notice of attendance/proxy)
  • The board of directors' proposed resolutions
  • Proposal from the nomination committee
  • Statement regarding remuneration to executive management
  • Annual report for Akastor ASA and the group for 2016, including the board's corporate governance statement
  • Akastor's corporate responsibility report for 2016

ENDS

For further information, please contact:

Tore D. Langballe
Head of Communications & Investor Relations
Mob: +47 907 77 841

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Akastor ASA via Globenewswire
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