AKER BIOMARINE ASA 
By
Reference is made to stock exchange notices of 12 September, 19 September and 8 October regarding the proposed merger between Aker BioMarine ASA ("AKBM"), the transferor company, and Aker Seafoods Holding AS ("AKSH") the transferee company, where the shareholders in AKBM (except AKSH) will receive consideration shares in Aker ASA ("AKER") (the "Merger"). AKBM has today, Friday 9 November 2012, held an extraordinary general meeting regarding the Merger. The proposal was approved by the general meeting.
The resolution regarding the Merger will immediately be registered in the Norwegian Register of Business Enterprises, and there will be a two-month creditor notice period from the date of the registration in the Norwegian Register of Business Enterprises, cf. Norwegian Public Limited Liabilities Companies Act Section 13-15.
Provided that all the conditions for the Merger are fulfilled, the consummation of the merger is expected to take place during January 2013.
Attachment: minutes from the extraordinary general meeting.
Protokoll EGM
Minutes from EGM
Provided that all the conditions for the Merger are fulfilled, the consummation of the merger is expected to take place during January 2013.
Attachment: minutes from the extraordinary general meeting.
Protokoll EGM
Minutes from EGM
|
distributed by
|
