Aker ASA: Notice of Annual General Meeting

3/27/2018, 8:45 AM (Source: GlobeNewswire)
The Annual General Meeting of Aker ASA will be held on Friday 20 April 2018 at 09:00 CET, at Oksenøyveien 10, Building B, Grand Hall, 1366 Lysaker, Norway.
Please find attached the following documents:
  * The annual general meeting notice
  * The notice of attendance/proxy form
  * The board of directors' proposed resolutions
  * Guidelines for remuneration of senior executives of the company
  * Proposal from the nomination committee
All the documents to be processed at the general meeting are available on the company's website www.akerasa.com.

For further information, please contact:
Per Kristian Reppe, Investment Manager & Head of Investor Relations
Phone:  +47 24 13 00 67
Mobile: +47 900 33 203
Atle Kigen, Head of Corporate Communications
Phone:  +47 24 13 00 08
Mobile: +47 907 84 878
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: Aker ASA via Globenewswire

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