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AKVA group ASA - NOTICE OF ANNUAL GENERAL MEETING


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 1630 hours on 3 June 2010 in the Company's premises at Nordlysveien 4, N-4340, Bryne.

Please find enclosed the Notice of the Annual General Meeting of the Stockholders in AKVA group ASA with the attachments recommendations of the Nomination Committee, statement of leader remuneration and the attendance / power of attorney form.

The Annual Report 2009 has been made available through the stock exchange announcement of 30 April 2010. The Annual Report 2009, in both English and Norwegian, is also available on the group's website at www.akvagroup.com (Investor Relations).

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

The notice and the attachments including the recommendations of the Nomination Committee, the charter of the Nomination committee, statement of leader remuneration and the attendance / power of attorney form will also be made available on the group's website at www.akvagroup.com (Investor Relations).

 

Bryne, 12th May 2010

 

AKVA group ASA

Web: www.akvagroup.com

 

 

 

CONTACTS:  
   
Knut Molaug Chief Executice Officer
Phone: +47 51 77 85 40
Mobile: +47 90 13 95 22
E-mail: kmolaug@akvagroup.com
   
   
Morten Nærland Chief Financial Officer
Phone: +47 51 77 85 48
Mobile: +47 91 80 40 32
E-mail: mnaerland@akvagroup.com

 

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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.

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

Recommendation of Nomination CommitteeStatement on leader remunerationAttendance and power of attorney form
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