Aker ASA: Notice of Annual General Meeting

Fri Mar 22, 2013 6:42am EDT

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The shareholders in Aker ASA are invited to attend the annual general meeting to be held on
Wednesday 17 April 2013 at 09.00 hrs at Felix Conference Centre, Bryggetorget 3, Aker Brygge,
Oslo, Norway.


Attached is the notice of the annual general meeting in Aker ASA and attendance form, proposed
resolutions and annual report 2012.


The Nomination Committee`s work has not yet been concluded. Their recommendation will be published
at the Oslo Stock Exchange and the company`s website www.akerasa.com as soon as it is available.


The attachments will also be made available on the company's webpage: www.akerasa.com.

For further information, please contact:

Investors:
Marianne Stigset, Investor Relations Manager
Phone:   +47 24 13 00 66
Mobile: +47 41 18 84 82

Media:
Atle Kigen, Head of Corporate Communications
Phone:   +47 24 13 00 08
Mobile: +47 907 84 878

 




Annual report 2012 http://hugin.info/138689/R/1687464/553405.pdf 
Notice of annual general meeting and attendance form http://hugin.info/138689/R/1687464/553406.pdf

Proposed general meeting resolutions http://hugin.info/138689/R/1687464/553407.pdf 


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Source: Aker ASA via Thomson Reuters ONE


HUG#1687464

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