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AKVA group ASA : Minutes from extraordinary general meeting


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An extraordinary general meeting of the shareholders in AKVA group ASA was conducted on 12 February 2014.

Please find attached the minutes from the extraordinary general meeting.

Bryne, 12 February 2014
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 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 of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)


Protokoll fra ekstraordinear generalforsamling 12 februar 2014Minutes from the Extraordinary General Meeting 12 February 2014Attachment 1 Shareholders participating 12 February 2014
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