The annual general meeting of Axactor approves the annual accounts and the annual report, including distribution of dividend. It also determines the number of members and deputy members of the Board of Directors and election of members and deputies to the Board of Directors, and it addresses any other matters which are referred to the general meeting by law or the articles of association.

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
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
11 Mar, 2020 Registration form English Annual General Meeting Download