Aker ASA: Notice of Annual General Meeting
The annual general meeting of Aker ASA will be held on Friday 17 April 2015 at 09:00 CET at Felix Conference Centre, Bryggetorget 3 at Aker Brygge, Oslo, Norway.
Please find attached the following documents:
· The notice of annual general meeting
· Notice of attendance/proxy form
· The board of directors' proposed resolutions
· The nomination committee's proposed resolutions
· Principles for remuneration senior executives
· Statement from KPMG on settlement of share contribution by way of set-off
All the documents to be processed at the general meeting, including an updated corporate governance statement, are available on the company's website www.akerasa.com .
For further information, please contact:
Lars Kristian Kildahl, Head of Investor Relations
Phone: +47 24 13 00 61
Mobile: +47 916 300 61
Atle Kigen, Head of Corporate Communications
Phone: +47 24 13 00 08
Mobile: +47 907 84 878
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.