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AKVA group ASA - NOTICE OF ANNUAL GENERAL MEETING OF THE STOCKHOLDERS


The shareholders in AKVA group ASA are invited to attend the Annual General Meeting of the Stockholders to be held on 1600 hours on 10 June 2009 in the Company's premises at Nordlysveien 4, N-4340, Bryne.
 
Please find attached Notice of the Annual General Meeting of the Stockholders in AKVA group ASA, the attendance form and the Annual Report 2008.
 
The notice and the attachments including the Nomination committee's report, the charter of the Nomination committee and the leader remuneration statement will also be made available on the company's webpage, www.akvagroup.com
 
» 2008 Annual Report (English)
» 2008 Annual Report (Norwegian)
 
 
Bryne, 20 May 2009
AKVA group ASA
 
 
CONTACTS:
 
Knut Molaug, Chief Executive Officer
Phone: +47 51 77 85 40
 
Rolf Andersen, Chief Financial Officer
Phone: +47 51 77 85 48
 
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AKVA group is the leading provider of technology 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.

Innkalling til ordinær generalforsamling 2009 med vedleggNotice of Annual General Meeting 2009 with attachments
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