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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 9 May 2012 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 2011 including the Board's statement on corporate governance. The recommendations of the Nomination Committee will be made available through a separate stock exchange announcement.

The Annual Report 2011 has been made available through a stock exchange announcement earlier today. The Annual Report 2011 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 wish to receive the Annual Report in a hard copy (paper) can request this by sending an e-mail to rree@akvagroup.com or call +47 51 77 85 00.

The notice including the attendance form and proxy form and the Board's statement on management remuneration are made available on the group's website at www.akvagroup.com (Investor Relations).

 
 
Dated: 17 April 2012
AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Trond Williksen Chief Executive Officer
Phone: +47 51 77 85 00
Mobile: +47 91 63 01 73
E-mail: twilliksen@akvagroup.com

Eirik Børve Monsen Chief Financial Officer
Phone: +47 51 77 85 00
Mobile: +47 91 63 98 31
E-mail: emonsen@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)


AKVA group ASA Annual Report 2011Statement Leader RemunerationNotice General MeetingInnkalling General Forsamling
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