Aker ASA: Notice of Annual General Meeting The A
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The Annual General Meeting of Aker ASA will be held on Friday 21 April 2017 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, including an updated corporate governance report, are available on the company's website www.akerasa.com .
ENDS For further information, please contact: Investors: Per Kristian Reppe, 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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