AKVA group ASA: Annual General Meeting of the stockholders

The Annual General Meeting of the stockholders in AKVA group ASA was conducted on 7 May 2020. Please find attached the minutes from the Annual General Meeting. Dated: 7 May 2020 AKVA group ASAWeb:www.akvagroup.com CONTACTS:Knut Nesse Chief Executive OfficerPhone:+47 51 77 85 00Mobile:+47 91 37 62 20E-mail: [email protected] Pierre HatjoullisChief Financial OfficerPhone:+47 51 77 85 00Mobile:+47 92 69 99 33E-mail: ...

The Annual General Meeting of the stockholders in AKVA group ASA was conducted on 7 May 2020.

Please find attached the minutes from the Annual General Meeting.

Dated: 7 May 2020
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:	[email protected]

Andreas Pierre Hatjoullis	Chief Financial Officer
Phone:	+47 51 77 85 00
Mobile:	+47 92 69 99 33
E-mail:	[email protected]

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

Attachments

• Protokoll fra ordinear generalforsamling 2020
• Attachment 1 Shareholders participating
• Minutes from the Annual General Meeting 2020