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Annual general meeting 2020

The 2020 annual general meeting of Axactor SE was held on 1 April 2020.

Information and documentation from the annual general meeting in 2020.

In order to counteract the spread of the virus that causes Covid-19, the annual general meeting was carried out on-line. Shareholders could cast its votes in the real-time poll, to vote prior to the annual general meeting or to use the proxy form.

Annual general meeting 2020

Minutes from the annual general meeting 2020

Press release from the annual general meeting

Notice and proxy for voting

Documents

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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 ...

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Articles of association

The Articles of association define the scope of our business.

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Reports and presentations

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