Extraordinary general meeting 2017
The extraordinary general meeting of the shareholders in Axactor AB was held on September 26, 2017, at MAQS Advokatbyrå Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden.
Extraordinary general meeting 2017
Minutes from the extraordinary general meeting 2017
Press release from the extraordinary general meeting
Notice and proxy for voting
- Notice to EGM 2017, English (pdf)
- Notice to EGM 2017, Swedish (pdf)
- Proxy without voting instructions, bilingual (pdf)
- Proxy with voting instructions, bilingual (pdf)
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 ...
Reports and presentations
Axactor's financial reports - interim reports, half-yearly reports, annual reports and investor presentations.