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AKVA group ASA: Notice of Annual General Meeting


AKVA group ASA - Notice of Annual General Meeting

 

The shareholders in AKVA group ASA are invited to attend the Annual General Meeting to be held at 17:00 hours (CET) on Wednesday 10 May 2017 in the company's offices at Nordlysveien 4 in Bryne.

Please find enclosed the Notice of the Annual General Meeting in AKVA group ASA including attendance form and proxy form and the Board's Statement on Management Remuneration. Enclosed is also the Annual Report 2016 including the Board's statement regarding Corporate Governance and Corporate Social Responsibility. The recommendations of the Nomination Committee will be made available through a separate stock exchange announcement.

The Annual Report 2016 has also been made available through a stock exchange announcement earlier today. The Annual Report 2016 is also available on the group's website at http://ir.akvagroup.com/investor-relations/financial-info-/annual-reports.

In accordance with the company's articles of association the Annual Report will not be distributed in a hard copy. Stockholders who wish to receive the Annual Report in a hard copy (paper) can request this by sending an e-mail to investorrelations@akvagroup.com or call +47 51 77 85 00.

The documents related to the Annual General Meeting are made available on the group's website at http://ir.akvagroup.com/investor-relations/general-meeting.

 
 
Dated: 4 April 2017
AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Hallvard Muri Chief Executive Officer
Phone: +47 51 77 85 00
Mobile: +47 91 58 07 50
E-mail: hmuri@akvagroup.com

Simon Nyquist Martinsen Chief Financial Officer
Phone: +47 51 77 85 00
Mobile: +47 91 63 00 42
E-mail: snmartinsen@akvagroup.com

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AKVA group is the leading provider of technology and services to the global fish farming industry and the only with global distribution. The products consist of software systems, operational equipment and sensor systems, feed systems, cage systems, net cleaning systems, light systems and recirculation aquaculture systems.

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

Statement leader remuneration 2017Notice General Meeting AKVA group 2017AKVA group ASA Annual Report 2016Innkalling OGF AKVA group 2017
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