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Extraordinary general meeting 2022

Axactor SE extraordinary general meeting took place at Drammensveien 167 in Oslo on 21 February 2022 at 09:00 CET.

Axactor SE held an extraordinary general meeting on Monday 21 February 2022 at 09.00 a.m (CET). Axactor SE held the extraordinary general meeting from the Axactor SE headquarters in Oslo.

Extraordinary general meeting 2022

Minutes from the extraordinary general meeting 2022

Stock exchange release from the extraordinary general meeting

Notice

Proxy for voting and guide for participation

Recommendation from the nomination committee

For additional information, please contact

Kyrre Svae

Deputy CEO & Chief Strategy Officer

+47 478 39 405

kyrre.svae@axactor.com

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