AKVA group ASA: Notice of Annual General Meeting 2023
April 14 2023 - 1:00AM
AKVA group ASA: Notice of Annual General Meeting 2023
The shareholders in AKVA group ASA are invited to attend the
Annual General Meeting to be held at 17:00 hours (CEST) on
Thursday, 11 May 2023.
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 and the
recommendations of the Nomination Committee. The documents related
to the Annual General Meeting, including the Annual Report for
2022, 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, 8 May 2023,
at 12:00 (CEST). Such shareholders will then receive an invite to
the meeting together with information on digital attendance and
voting. Shareholders are encouraged to attend the General Meeting
by granting a proxy to the chairman of the Board, with or without
voting instructions. For further details on how to attend the
General Meeting, see page 5 of the attached notice.
Dated: 14 April 2023AKVA group ASA
Web: www.akvagroup.com
CONTACTS:
Knut Nesse |
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
- Recommendations from the Nomination Committee 2023
- Innkalling til OGF AKVA group 2023
- Notice of AGM AKVA group 2023
- AKVA group ASA - Guidelines leader remuneration 2022
- AKVA group ASA - Report on leader remuneration 2022
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