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Annual general meeting 2025

Axactor ASA welcomes you to the annual general meeting 2025.

The meeting will be held on 6 May 2025 at 10.00 CEST as a virtual meeting only with no physical attendance. By attending the online meeting, you will be able to listen to a live webcast of the meeting, see the presentation, submit questions relating to the items on the agenda and cast your votes in the real time poll of the annual general meeting using your smartphone, tablet, or PC. We secure identification of the shareholders. Information on how to attend electronically can be seen below.

As a shareholder you also have the possibility to vote prior to the annual general meeting or use the proxy form. The forms are appended here to as Appendix 1. If you have any question on how to attend, please contact Vibeke Ly (see below).

Annual general meeting 2025

Meeting Minutes

Press release from the annual general meeting

Attendance & Registration

Notice

Documents

For additional information, please contact

Vibeke Ly

Chief of Staff

+47 911 79 195

vibeke.ly@axactor.com

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