The shareholders in AKVA group ASA are invited to attend the Annual General
Meeting to be held at 15:00 hours (CEST) on Thursday, 2 May 2024.
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
(mailto:investorrelations@akvagroup.com) no later than Monday, 29 April 2024, at
15:00 (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: 8 April 2024
AKVA 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