Annual general meeting 2017
The annual general meeting of the shareholders in Axactor AB (publ) was held on May 31 2017 at MAQS Advokatbyrå Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden.
Annual general meeting 2017
Minutes from the annual general meeting 2017
Press release from the annual general meeting
Notice
- Notice to AGM 2017, English (pdf)
- Notice to AGM 2017, Swedish (pdf)
- Proxy for voting without instructions, bilingual (pdf)
- Proxy for voting with instructions, bilingual (pdf)
Documents
- Proposal from the nomination committee, English (pdf)
- Proposal from the nomination committee, Swedish (pdf)
- Item 14 Proposal for new articles of association, English (pdf)
- Item 14 Förslag till ny bolagsordning, Swedish (pdf)
- Item 15 Proposal Resolution on authorization of issuing new shares, English (pdf)
- Item 15 Beslut om emissionsbemyndigande, Swedish (pdf)
- Item 16 a Proposal to employee stock option program A:2017, English (pdf)
- Item 16 a Förlag till personaloptionsprogram A:2017, Swedish (pdf)
- Item 16 b Proposal to employee stock option program B:2017, English (pdf)
- Item 16 b Förslag till personaloptionsprogram B:2017, Swedish (pdf)
- Item 17 a Proposal for warrants for stock option program A:2017, English (pdf)
- Item 17 a Förslag till teckningsoptioner för personaloptionsprogram A:2017, Swedish (pdf)
- Item 17 b Proposal for warrants for stock option program B:2017, English (pdf)
- Item 17 b Förslag Förslag om emission av teckningsoptioner B:2017, Swedish (pdf)
- Item 18 Amendments of the terms and conditions for the employee stock option program, English (pdf)
- Item 18 Förslag till ändringar av villkor för personaloptionsprogram, Swedish (pdf)
- Item 19 Opinion from the Board, English (pdf)
- Item 19 Styrelsens yttrande, Swedish (pdf)
- Item 20 Guidelines for the nomination committee of Axactor AB, English (pdf)
- Item 20 Riktlinjer för Axactor AB:s valberedning, Swedish (pdf)
- Item 22 Styrelsens förslag avseende ersättningspolicy förledningsgruppen, Swedish (pdf)
- Report on corporate governance, English (pdf)
- Bolagsstyrningsrapport, Swedish (pdf)
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Nomination Committee
The annual general meeting is the main governing body and has appointed a nomination committee to propose members of the ...
Reports and presentations
Axactor's financial reports - interim reports, half-yearly reports, annual reports and investor presentations.