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.