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.
Proposed resolutions from the board of directors Statement on executive remuneration in Akastor Proposal from the nomination committee Notice and agenda - with attendance form and proxy
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
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
