The shareholders in
Please find enclosed the notice of the Annual General Meeting including attendance form and proxy forms, the Board's report on salaries and other remuneration to executive personnel, the recommendations of the Nomination Committee and the proposed new articles of association. The documents related to the Annual General Meeting, including the Annual Report for 2023, are available on the company's website https://www.akvagroup.com/investors/general-meeting/.
The Annual General Meeting will be held as a digital meeting only. Shareholders who wish to attend the general meeting via video link are asked to notify the company by email to investorrelations@akvagroup.com no later than Monday,
Dated:
Web: www.akvagroup.com
CONTACTS:
Chief Executive Officer | |
Phone: | +47 51 77 85 00 |
Mobile: | +47 91 37 62 20 |
E-mail: | knesse@akvagroup.com |
Ronny Meinkøhn | Chief Financial Officer |
Phone: | +47 51 77 85 00 |
Mobile: | +47 98 20 67 76 |
E-mail: | rmeinkohn@akvagroup.com |
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachments
- Notice of AGM - AKVA group
- Innkalling til OGF - AKVA group
- Recommendations from the Nomination Committee 2024 - AKVA group
- Remuneration report 2023 - AKVA group
- Proposed new articles of association - AKVA group
- Redline proposed new articles of association - AKVA group
© OMX, source