Axactor ASA: Annual general meeting 2026 held

The meeting was held as a virtual meeting only. All resolutions were made in accordance with the proposals set out in the meeting notice. The minutes from the meeting are enclosed and available at the company's website.

As of today, the board of directors has the following composition:

• Terje Mjøs (chair)
• Brita Eilertsen (director)
• Peder Strand (director)
• Anette Willumsen (director)
• Eirik Rogstad (director)

> Minutes from annual general meeting in Axactor ASA