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
For further information, please contact:
Tore D. Langballe
Head of Communications & Investor Relations
Mob: +47 907 77 841
Proposed resolutions from the board of directors
Proposal from the nomination committee
Statement on executive remuneration in Akastor
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