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AKVA Group — Proxy Solicitation & Information Statement 2010
May 12, 2010
3532_rns_2010-05-12_74539f3c-4ab8-426b-913e-d3c037cacbfd.html
Proxy Solicitation & Information Statement
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AKVA group ASA - NOTICE OF ANNUAL GENERAL MEETING
AKVA group ASA - NOTICE OF ANNUAL GENERAL MEETING OF THE STOCKHOLDERS
The shareholders in AKVA group ASA are invited to attend the Annual General
Meeting of the Stockholders to be held on 1630 hours on 3 June 2010 in the
Company's premises at Nordlysveien 4, N-4340, Bryne.
Please find enclosed the Notice of the Annual General Meeting of the
Stockholders in AKVA group ASA with the attachments recommendations of the
Nomination Committee, statement of leader remuneration and the attendance /
power of attorney form.
The Annual Report 2009 has been made available through the stock exchange
announcement of 30 April 2010. The Annual Report 2009, in both English and
Norwegian, is also available on the group's website at www.akvagroup.com
(Investor Relations).
In accordance with the company's articles of association the Annual Report will
not be distributed in a hard copy. Stockholders who want 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 notice and the attachments including the recommendations of the Nomination
Committee, the charter of the Nomination committee, statement of leader
remuneration and the attendance / power of attorney form will also be made
available on the group's website at www.akvagroup.com
(Investor Relations).
Bryne, 12th May 2010
AKVA group ASA
Web: www.akvagroup.com
CONTACTS:
Knut Molaug Chief Executice Officer
Phone: +47 51 77 85 40
Mobile: +47 90 13 95 22
E-mail: [email protected]
Morten Nærland Chief Financial Officer
Phone: +47 51 77 85 48
Mobile: +47 91 80 40 32
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#1415156]