Aker ASA: Notice of Annual General Meeting
The Annual General Meeting of Aker ASA will be held on Friday 21 April 2017 at 09:00 CET, at Oksenøyveien 10, Building B, Grand Hall, 1366 Lysaker, Norway.
Please find attached the following documents:
* The annual general meeting notice
* The notice of attendance/proxy form
* The board of directors' proposed resolutions
* Guidelines for remuneration of senior executives of the company
* Proposal from the nomination committee
All the documents to be processed at the general meeting, including an updated corporate governance report, are available on the company's website www.akerasa.com .
For further information, please contact:
Per Kristian Reppe, Head of Investor Relations
Phone: +47 24 13 00 67
Mobile: +47 900 33 203
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.