Du är här

2015-09-03

Akastor ASA : Extraordinary General Meeting

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
3 September 2015 - An extraordinary general meeting of Akastor ASA will be
held on 28 September 2015 at 09:00 a.m. CEST at Oksenøyveien 10
(Fornebuporten), in Bærum

On 2 September, the board of directors resolved to call for an extraordinary
general meeting in Akastor ASA on 28 September, in order for the shareholders
to vote over proposed changes in the board composition and a proposed
amendment to the company's articles of association to reflect the moving of
Akastor's headquarters from Oslo to Fornebu in Bærum. The notice of the
meeting and the recommendation from the nomination committee will be
published and sent to the shareholders on 4 September 2015.

ENDS

For further information, please contact:

Tore D. Langballe
Head of Communications&Investor Relations
Mob: +47 907 77 841

Akastor ASA is an oilfield services investment company with a flexible mandate
for long-term value creation. The company exercises active ownership
combining a range of strategic, operational and financial measures to develop
and unlock the full value potential of its portfolio of companies.

---------------------------------------

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Akastor ASA via Globenewswire

HUG#1949428

Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.