Annual general meeting 2018
The annual general meeting of the shareholders in Axactor AB (publ) was held on May 4, 2018 at MAQS Advokatbyrå Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden.
Annual general meeting 2018
Press release from the annual general meeting
- Bulletins from the AGM 2018 (link)
- Annual general meeting 2018 Axactor AB / Årsstämmokommuniké 2018 Axactor AB (link)
Summons
Notice and proxy for voting
- Notice to AGM 2018, English (pdf)
- Notice to AGM 2018, Swedish (pdf)
- Proxy for voting without instructions, bilingual (pdf)
- Proxy for voting with instructions, bilingual (pdf)
Documents
- Item 14 Proposal resolution on authorization of issuing of new shares, English (pdf)
- Item 14 Beslut om emissionsbemyndigande, Swedish (pdf)
- Item 15 c Proposal for new articles of association Axactor AB, English (pdf)
- Item 15 c Förslag till ny bolagsordning, Swedish (pdf)
- Item 16 Proposal resolution regarding re-registration of the Company to a SE-company, English (pdf)
- Item 16 Förslag på beslut om omregistrering till SE-bolag, Swedish (pdf)
- Item 17 Proposal for new articles of association Axactor SE, bilingual (pdf)
- Item 18 Amendments of the terms and conditions for the employee stock option program, English (pdf)
- Item 18 Ändring för villkor för personaloptionsprogram, Swedish (pdf)
- Item 19 Opinions from the Board, 19.22 ABL, English (pdf)
- Item 19 Styrelsens yttrande enligt 19 kap. 22 § aktiebolagslagen, Swedish (pdf)
- Recommendations from the Nomination Committee of Axactor AB, English (pdf)
- Förslag från valberedningen i Axactor AB för årsstämman 2018, Swedish (pdf)
- Appendices A Schedule A - Conversion plan, bilingual (pdf)
- Appendices Trade register transcript for ALD Abogados S.L
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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.