AKBM - Extraordinary Shareholders Meeting of Aker BioMarine ASA (13.11.08)
The shareholders in Aker BioMarine ASA are invited to attend the Extraordinary General Meeting to be held on Thursday 4 December 2008 at 10.00 hrs at Felix Conference Centre, Bryggetorget 3, Aker Brygge, Oslo, Norway, in order to consider the approval of the agreement regarding the sale of the shares of Aker Ocean Harvest AS.
Please see attached Notice of Extraordinary General Meeting and Attendance ballot in English. The notice of the Extraordinary General Meeting and attachments will be sent on or about the 19th of November 2008 to the shareholders.
The notice will be made available on www.newsweb.no and on the company`s webpage, www.akerbiomarine.com. The shareholders may register to attend the Extraordinary General Meeting via Investortjenester, a service provided by most Norwegian registrars, or on the company`s web-site under `Investors.`
Prospectus with enclosures prepared in connection with a contemplated offering of shares in Aker Ocean Harvest AS, cfr. separate notice as per today, has not been finalized, and will be published on the company`s webpage, www.akerbiomarine.com on or about 19 November 2008. The Prospectus with enclosures will be sent to the shareholders of Aker BioMarine together with the notice of the Extraordinary General Meeting.
Plese find attached Notice of Extraordinary General Meeting and Attendance ballot in English, and møteinnkalling and møteseddel in Norwegian.
For further information please contact:
EVP & Partner Geir Arne Drangeid, Aker, telephone + 47 913 10 458
EVP & CFO Aaron Kramer, Aker BioMarine, telephone + 47 916 30 130
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).
The notice will be made available on www.newsweb.no and on the company`s webpage, www.akerbiomarine.com. The shareholders may register to attend the Extraordinary General Meeting via Investortjenester, a service provided by most Norwegian registrars, or on the company`s web-site under `Investors.`
Prospectus with enclosures prepared in connection with a contemplated offering of shares in Aker Ocean Harvest AS, cfr. separate notice as per today, has not been finalized, and will be published on the company`s webpage, www.akerbiomarine.com on or about 19 November 2008. The Prospectus with enclosures will be sent to the shareholders of Aker BioMarine together with the notice of the Extraordinary General Meeting.
Plese find attached Notice of Extraordinary General Meeting and Attendance ballot in English, and møteinnkalling and møteseddel in Norwegian.
For further information please contact:
EVP & Partner Geir Arne Drangeid, Aker, telephone + 47 913 10 458
EVP & CFO Aaron Kramer, Aker BioMarine, telephone + 47 916 30 130
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).
Superba Krill
Norsk forbrukerkontakt:
Telefon: 815 56 333
Send epost
For international
Superba Krill enquiries:
For Europe:
Phone: +47 24 13 00 00
Send email
For North America:
Phone: 1-206-855-6736
Send email
Norsk forbrukerkontakt:
Telefon: 815 56 333
Send epost
For international
Superba Krill enquiries:
For Europe:
Phone: +47 24 13 00 00
Send email
For North America:
Phone: 1-206-855-6736
Send email
Aker BioMarine AS, Fjordalleen 16, P.o.Box 1423 Vika, 0115 Oslo, Norway, Phone: +47 24 13 00 00 - Fax: +47 24 13 01 10