Extraordinary general meeting 2023
Axactor ASA extraordinary general meeting takes place at Drammensveien 167 in Oslo on 11 December 2023 at 13:00 CET.
- Opening of the general meeting and registration of participating and represented shareholders (no voting)
- Election of person to chair the meeting and election of a person to co-sign the minutes together with the chair
- Approval of the notice and the agenda
- Election of a new member to the Board of Director
Notice of Attendance
As a shareholder you also have the possibility to vote prior to the extraordinary general meeting or use the proxy form. If you have any questions on how to attend, please contact Vibeke Ly at +47 911 79 195 or email@example.com.
Deadline for registration of physical attendance, advance votes, proxies and instructions: 08.12.2023 at 12:00 p.m. CET.