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AKVA Group — AGM Information 2014
Apr 10, 2014
3532_iss_2014-04-10_8a0eebab-9c6f-4d6a-aff6-dd0e41dc14a2.html
AGM Information
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AKVA group ASA : Notice of Annual General Meeting
AKVA group ASA : Notice of Annual General Meeting
The shareholders in AKVA group ASA are invited to attend the Annual General
Meeting to be held at 17:00 hours (CET) on Wednesday 7 May 2014 in the company's
offices at Nordlysveien 4 in Bryne.
Please find enclosed the Notice of the Annual General Meeting in AKVA group ASA
including attendance form and proxy form and the Board's Statement on Management
Remuneration. Enclosed is also the Annual Report 2013 including the Board's
statement regarding Corporate Governance and Corporate Social Responsibility.
The recommendations of the Nomination Committee will be made available through a
separate stock exchange announcement.
The Annual Report 2013 has also been made available through a stock exchange
announcement earlier today. The Annual Report 2013 is also available on the
group's website at http://www.akvagroup.com/investor-relations/financial-info-
/annual-reports.
In accordance with the company's articles of association the Annual Report will
not be distributed in a hard copy. Stockholders who wish to receive the Annual
Report in a hard copy (paper) can request this by sending an e-mail to
[email protected] or call +47 51 77 85 00.
The documents related to the Annual General Meeting are made available on the
group's website at http://www.akvagroup.com/investor-relations/general-meeting.
Dated: 10 April 2014
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: [email protected]
Eirik Børve Monsen Chief Financial Officer
Phone: +47 51 77 85 00
Mobile: +47 91 63 98 31
E-mail: [email protected]
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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)
[HUG#1776526]