Aqua Bio Technology: Notice of annual general meeting
May 13 2016 - 1:30AM
Oslo, Norway, 13 May 2016. On 8 June 2015 at 10:00
hours (CET), the annual general meeting in Aqua Bio Technology ASA
(the "Company") will be held in Håndverkeren Kurs- og
Konferansesenter, Rosenkrantzgate 7, entrance Kristian IV gate,
0159 Oslo.
Attached to this announcement is a notice of the
annual general meeting including a registration and proxy form, the
nomination committee's proposal and the board of director's
guidelines on salary and other remuneration for the executive
management.
All documents to be treated at the general
meeting, including the Company's annual accounts and the board of
director's report for the financial year 2015, are available at the
Company's web page: www.aquabiotechnology.com.
Shareholders who wish to attend the general
meeting is asked to give message, as set out in the notice, within
3 June 2016 at 12:00 hours (CET).
This information is subject to the disclosure
requirements pursuant to section 5-12 of the Norwegian Securities
Trading Act.
About Aqua Bio Technology ASA:
Aqua Bio Technology (ABT) has launched several
cosmetic ingredients used in skin care products globally. The
ingredient, based on the Company's unique, marine technology and
other technologies, have documented positive effects on the skin.
Skin care is the fastest growing segment in the cosmetics industry,
where ABT's ingredients have established a foothold. In addition to
ingredients from its own technology, ABT also commercializes
technologies/ingredients for partners, for use in novel skin care
products. Aqua Bio Technology is listed on the Axess market of the
Oslo Stock Exchange.
ABT - summons general meeting
ABT - statement of remuneration to exec
ABT - the nomination committees proposal
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Aqua Bio Technology via Globenewswire
HUG#2012552
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