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.
 
 
ENDS

For further information, please contact:
 
Investors:
Per Kristian Reppe, Investment Manager & Head of Investor Relations
Phone:  +47 24 13 00 67
Mobile: +47 900 33 203
 
Media:
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.



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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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