AKERBP: Notice of Extraordinary General Meeting
Notice is hereby given that an Extraordinary General Meeting of Aker BP ASA (“the Company”, OSE ticker code “AKERBP”) will be held at the Company’s office at Fornebuporten, Oksenøyveien 10, Bærum, Norway on Thursday 24 November 2016, at 09:00 CET.
On the agenda is the proposed authorisation to the board of directors to resolve and declare dividends.
Please find the Notice of Extraordinary General Meeting attached.