21 March 2016 - Attached is the notice of annual general meeting of Akastor ASA including (i) notice of attendance/proxy, (ii) statement on remuneration to executive management and the (iii) board of directors' and (iv) nomination committee's proposed resolutions.
The general meeting will be held Tuesday 12 April 2016 at 09:00 CEST at Oksenøyveien 10, Building B, 1366 Lysaker, Norway.
The following documentation is made available on the company's website www.akastor.com:
- The notice of annual general meeting including notice of attendance/proxy
- The board of directors' proposed resolutions
- The recommendations of the nomination committee
- The board of directors' statement on remuneration to executive management of Akastor
- The annual report for Akastor ASA and the group for 2015, including the board's corporate governance statement
- Akastor's corporate responsibility report for 2015
- The board of directors' proposed resolutions
- The recommendations of the nomination committee
- The board of directors' statement on remuneration to executive management of Akastor
- The annual report for Akastor ASA and the group for 2015, including the board's corporate governance statement
- Akastor's corporate responsibility report for 2015
ENDS
For further information, please contact:
Tore D. Langballe
Head of Communications & Investor Relations
Mob: +47 907 77 841
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.
