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2015-04-08

Akastor ASA: Minutes of meeting annual general meeting 2015

The annual general meeting for 2015 of Akastor ASA was held on 8 April 2015 at 09:00. Please find attached the minutes of meeting from the meeting. The proposed resolutions were adopted, except for item 18 and 19 which were not subject to voting and thus not approved.
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. Akastor ASA employs approximately 7,400 people.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes of annual general meeting
http://hugin.info/77/R/1909499/680705.pdf
Protokoll fra generalforsamling
http://hugin.info/77/R/1909499/680706.pdf

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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

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