Annual general meeting 2016

Minutes from the annual general meeting 2016

• Minutes AGM 2016, English (pdf)
• Minutes AGM 2016, Swedish (pdf)

Press release from the annual general meeting

• Summary of the annual general meeting 2016 in Axactor AB publ (pdf)
• Notice to attend the extraordinary general meeting of Axactor AB (pdf)

Notice and proxy for voting

• Notice to AGM 2016, English (pdf)
• Notice to AGM 2016, Swedish (pdf)
• Proxy for voting, English and Swedish (pdf)

Documents

• Item 18 Proposal Resolution on authorization to issue shares, English (pdf)
• Item 18 Proposal Beslut om emissionsbemyndigande, Swedish (pdf)
• Item 19 Proposal Resolution to change the articles of association, English (pdf)
• Item 19 Proposal Beslut om ändring av bolagsordningen, Swedish (pdf)
• New articles of association, English (pdf)
• New articles of association, Swedish (pdf)