The Annual General Meeting of Akastor ASA (OSE: AKAST) will be held on Tuesday
16 April 2024 at 10:00 a.m. (CEST).
The general meeting will be held as a digital meeting only, with no physical
attendance for shareholders. Voting will be handled online during the meeting.
No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts.
Information about log-in details for the meeting is available in the notice of
the annual general meeting and on www.akastor.com. The web page also includes a
guide for online participation. Online voting in advance of the meeting is also
possible. The deadline for advance voting is 15 April 2024, at 08:00 a.m.
(CEST).
Please find attached the following documents:
· Notice of Annual General Meeting 2024 (including proxy forms)
· Proposed resolutions
· Remuneration Report 2023
· Proposal from the Nomination Committee
· Revised instructions for the Nomination Committee
· Revised and updated Articles of Association
All the documents to be processed at the general meeting are available at the
company's website www.akastor.com.
For further information, please contact:
Eirik Thomassen
General Counsel
Mobile: +47 99 51 35 80
E-mail: eirik.thomassen@akastor.com
This information is subject to the disclosure requirements pursuant to section 5
-12, cf. section 5-9 (2) and (3), of the Norwegian Securities Trading Act, as
well as section 5-10 of the Norwegian Public Limited Liability Companies Act.