Annual general meeting 2022
Axactor SE general meeting took place on Thursday 21 April 2022 at 10.00 a.m. (CET)
Axactor SE held its annual general meeting on Thursday 21 April 2022 at 10.00 am (CET) from the Axactor SE headquarters in Oslo.
Annual general meeting 2022
Minutes from the annual general meeting 2022
Notice
Documents
- Appendix 1. Notice of attendance, advance note and proxy
- Appendix 2. Information to the shareholders
- Appendix 3. Annual accounts and report from the board
- Appendix 4. Remuneration report
- Appendix 5. Remuneration policy
- Appendix 6. Recommendations from the nomination committee
- Appendix 7. Guidelines for the nomination committee
- Appendix 8. Conversion proposal – SE to ASA
- Appendix 9. Independent declaration on conversion of share capital
- Appendix 10. Stock Option Agreement – Andrés López Sánchez
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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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Axactor's financial reports - interim reports, half-yearly reports, annual reports and investor presentations.