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2015-09-04

Akastor ASA: Notice of Extraordinary General Meeting

4 September 2015 - Attached is the notice for the extraordinary general meeting of Akastor ASA including notice of attendance/proxy and the recommendations of the nomination committee.
The extraordinary general meeting will be held Monday 28 September 2015 at 09:00 CEST at Oksenøyveien 10 (Fornebuporten), in Baerum. A hard copy version of the notice will be posted to the shareholders today.
The following documentation is available on the company's websitewww.akastor.com:
- The notice of extraordinary general meeting and notice of attendance/proxy
- The recommendations of the nomination committee
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 information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Notice of EGM including notice of attendance_proxy
http://hugin.info/77/R/1949611/708733.pdf
Proposal from nomination committee of Akastor ASA to EGM
http://hugin.info/77/R/1949611/708661.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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