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NOTICE OF AKER YARDS' ANNUAL GENERAL MEETING
14.3.2005

Please see attached Notice of Annual General Meeting for Aker Yards, to take place in Oslo on 30 March 2005.

The Board proposes that a per-share dividend of NOK 5.75 be paid for the 2004 accounting year. The share will be listed ex dividend on 31 March. 
 
Enclosures to the notice are:
 
Nomination committee recommendations
Expert statement regarding agreement, prepared by Ernst & Young, see agenda item 10.
Notice of attendance / Form of proxy
 
All documentation is available in Norwegian and English, and is also available at www.akeryards.com
 

 
   
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