Annual General Meeting

The annual general meeting (AGM) is a mandatory yearly gathering of Axactor's shareholders and the board of directors. At the AGM, the directors of Axactor present an annual report containing information for the shareholders about the company's performance and strategy and shareholders with voting rights may vote on current issues such as appointments to the company's board of directors, executive compensation, dividend payments, and the selection of auditors.

Documentation

Documents relating to matters to be dealt with by the company’s general meeting, including documents which by law shall be included in or attached to the notice of the general meeting, do not need to be sent to the shareholders if such documents have been made available on the company’s website. A shareholder may nevertheless request that documents which relates to matters to be dealt with at the general meeting, are sent to him/her.

 

 

 

Date Description Category File
25 May, 2020 Minutes from Extraordinary General Meeting Extraordinary General Meeting Download
01 Apr, 2020 Minutes from Annual General Meeting Annual General Meeting Download
27 Mar, 2020 Letter to shareholder Annual General Meeting Download
27 Mar, 2020 Online guide AGM Annual General Meeting Download
11 Mar, 2020 AGM notice Annual General Meeting Download
11 Mar, 2020 Appendix 2 Information to the shareholders Annual General Meeting Download
11 Mar, 2020 Appendix 4 Declaration for remuneration Annual General Meeting Download