Aqua Bio Technology: Notice of annual general meeting - proposed dividend

The Board of Directors of Aqua Bio Technology ASA is calling an Extraordinary General Meeting and proposes a dividend of NOK 1 per share.

The Extraordinary General Meeting will be held on 17 November, 2016 at 12:00 CET at Håndverkeren kurs- og konferansesenter, Rosenkrantzgate 7, Oslo.

Attached to this announcement is a notice of the Extraordinary General Meeting including a registration and proxy form.

The summons is available at the Company's web page: www.aquabiotechnology.com.

Shareholders who wish to attend the general meeting is asked to give notice, as set out in the summons, within 14 November, 2016 at 12:00 CET.

 

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