Akastor ASA: Notice of Annual General Meeting
19.03.2019 | Globenewswire Europe
The annual general meeting of Akastor ASA will be held on Tuesday 9 April 2019 at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.
Please find attached the following documents:
* Notice of annual general meeting including notice of attendance/proxy forms
* The board of directors' proposed resolutions
* Proposal from the nomination committee
* The board of directors' statement on remuneration to the executive management
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
Head of Legal, Risk & Compliance
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 of the Norwegian Securities Trading Act.
Notice and Agenda with Attendance and Proxy Forms 2019
Proposed resolutions from the board of directors
Proposal from the nomination committee
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