Aker ASA: Notice of Annual General Meeting
The Annual General Meeting of Aker ASA will be held on Friday 21 April 2017 at 09:00 CET, at Oksenøyveien 10, Building B, Grand Hall, 1366 Lysaker, Norway.Please find attached the following documents: * The annual general meeting notice * The notice of attendance/proxy form * The board of directors' proposed resolutions * Guidelines for remuneration of senior executives of the company * Proposal from the nomination committee All the documents to be processed at the general meeting, including an updated corporate governance report, are available on the company's website