AKVA group ASA: Annual general meeting of the stockholders


The annual general meeting of the stockholders in AKVA group ASA was conducted on 9 May 2012.
 
Please find attached the minutes from the annual general meeting.

Bryne, 9 May 2012
AKVA group ASA

Web: www.akvagroup.com

CONTACTS:

Trond Williksen Chief Executive Officer
Phone: +47 51 77 85 00
Mobile: +47 91 63 01 73
E-mail: twilliksen@akvagroup.com

Eirik Børve Monsen Chief Financial Officer
Phone: +47 51 77 85 00
Mobile: +47 91 63 98 31
E-mail: emonsen@akvagroup.com

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AKVA group is the leading provider of technology to the global fish farming industry and the only with global distribution. The products consist of software systems, operational equipment and sensor systems, feed systems, cage systems, net cleaning systems, light systems and recirculation aquaculture systems.

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)


Attachments

Attachment 1 Shareholders participating Minutes of the Annual General Meeting 2012 Protokoll fra ordinaer generalforsamling 2012