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AKVA group ASA - AGENDA OF THE ANNUAL GENERAL MEETING


Reference is made to the notification of the annual general meeting of the stockholders sent to Oslo Stock Exchange on 12th May 2010.

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

The Annual General Meeting of the Stockholders will be held on 1630 hours on 3 June 2010 in the Company's premises at Nordlysveien 4, N-4340, Bryne.

Bryne, 18th 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)

Agenda of the annual general meetingRecommendation of Nomination CommitteeStatement on leader remunerationAttendance and power of attorney form
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