Aker BioMarine: Notice of Annual General Meeting

March 18, 2010 17:11

The shareholders in Aker BioMarine ASA are invited to attend the Annual General Meeting to be held on Thursday 8 April 2010 at 08.00 hrs at Felix Conference Centre, Bryggetorget 3, Aker Brygge, Oslo, Norway, reports www.megafishnet.com with reference to AkerBioMarine.

Please find attached a Notice of Annual General Meeting in Aker BioMarine ASA, the attendance ballot and the Annual Report 2009.

The notice of the annual general meeting with all relevant documents attached, including a print version of the 2009 annual report, will be posted to all shareholders on March 18.

The Nomination Committee recommendations will be made public through a press release and a notification to the Oslo Stock Exchange as soon as they are finalized.

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Морской Конгресс