Aker ASA: Notice of Annual General Meeting

31.03 2017 09:02

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 .



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.


Attachments for the Annual General Meeting