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Aker Solutions ASA: Notice of Extraordinary General Meeting


July 11, 2014 - London

This is a correction of the announcement from 11:55 11.07.2014 CEST. Reason for the correction: Time of EGM changed to 09:00 CEST.

July 11, 2014 - An Extraordinary General Meeting of Aker Solutions ASA ("Aker Solutions")will be held on Tuesday August 12, 2014 at 09:00 CEST. Please find attached the notice of meeting as well as the attendance form and proxy.
 
The Board of Directors of Aker Solutions has resolved to propose to the shareholders of Aker Solutions that Aker Solutions be demerged. An Information Memorandum and a Demerger Plan is disclosed in a separate stock exchange announcement.
 
The Nomination Committee's recommendations, the Information Memorandum, the Demerger Plan and supporting documents are available on http://akersolutions.com/EGM-2014

ENDS
 
For further information, please contact:
 
Media:
Bunny Nooryani, Chief Communications Officer, Aker Solutions. Tel: +47 67 59 42 71, Mob: +47 480 27 575, E-mail: bunny.nooryani@akersolutions.com

Investor Relations:
David Phillips, Head of Industry & Investor Relations, Aker Solutions. Tel: +44 20 8811 9111, Mob: +44 7788 338 887, E-mail: david.phillips@akersolutions.com

Lasse Torkildsen, SVP Investor Relations, Aker Solutions. Tel: +47 67 51 30 39, Mob: +47 911 37 194, E-mail: lasse.torkildsen@akersolutions.com
 
Suppliers:
For further information about sourcing and potential subcontracts for this project, please visit www.akersolutions.com/suppliers
 
Career opportunities:
Visit http://www.akersolutions.com/careers
 
Aker Solutions is a global provider of products, systems and services to the oil and gas industry. Our engineering, design and technology bring discoveries into production and maximize recovery from each petroleum field. We employ approximately 28,000 people in about 30 countries. Go to www.akersolutions.com for more information on our business, people and values.
 
This press release may include forward-looking information or statements and is subject to our disclaimer, see www.akersolutions.com.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.


Attendance form and proxy
Notice of Extraordinary General Meeting



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Aker Solutions ASA via Globenewswire

HUG#1822431

GlobeNewswire

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