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AKVA group ASA: Minutes from extraordinary general meeting


All items on the agenda were approved in accordance with the notice of the general meeting dated 23 July 2018, including the agreement with Egersund Group AS and Egersund Net AS for the purchase of 100% of the shares in Egersund Net AS. The minutes of the meeting are enclosed to this notice.

For further information on the transaction with Egersund Group AS and Egersund Net AS, please refer to the information memorandum attached to the stock exchange notice published on 23 July 2018.

The minutes from the Extraordinary General Meeting is also made available on the group's website at http://ir.akvagroup.com/investor-relations/general-meeting

Bryne, August 14th 2018
AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Hallvard Muri Chief Executive Officer
Phone: +47 51 77 85 00
Mobile: +47 91 58 07 50
E-mail: hmuri@akvagroup.com

Simon Nyquist Martinsen Chief Financial Officer
Phone: +47 51 77 85 00
Mobile: +47 91 63 00 42
E-mail: snmartinsen@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 to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

Attachment 1 Shareholders participating 2018 08 14Minutes of Extraordinary General Meeting 2018 08 14
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