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 www.akerasa.com.
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 www.akerasa.com.
ENDS
For further information, please contact:
Investors:
Per Kristian Reppe, Head of Investor Relations
Phone: +47 24 13 00 67
Mobile: +47 900 33 203
Media:
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.
