Group

Toggle Menu

Menu

• Axactor Group
• Finland
  • Suomi
  • Svenska
  • English
• Germany
  • Deutsch
  • English
• Italy
  • Italiano
  • English
• Norway
  • Norsk
  • English
• Spain
  • Español
  • English
• Sweden
  • Svenska
  • English

Annual general meeting 2019

Axactor SE annual general meeting took place at Hotel Continental at Stortingsgata 24/26 in Oslo, Norway on 10 April 2019.

• Previous general meetings

Annual general meeting 2019

Minutes from the annual general meeting 2019

• Minutes AGM 2019 (pdf)

Press release from the annual general meeting

• Annual general meeting Axactor SE (link)

Notice and proxy for voting

• Notice for AGM 2019 (pdf)
• Proxy without voting instruction (pdf)
• Proxy with voting instruction (pdf)

Documents

• Appendix 2. Information to shareholders (pdf)
• Appendix 3. Recommendation from the nomination committee of Axactor SE (pdf)
• Appendix 4. The board’s statement on remuneration of executive management (pdf)

Explore more

Nomination Committee

The annual general meeting is the main governing body and has appointed a nomination committee to propose members of the ...

Articles of association

The Articles of association define the scope of our business.

Reports and presentations

Axactor's financial reports - interim reports, half-yearly reports, annual reports and investor presentations.