Axactor ASA: Notice of extraordinary general meeting

The board of directors of Axactor ASA calls for an extraordinary general meeting to be held on 11 December 2023 at 13.00 p.m. at Axactor ASA's headquarter at Drammensveien 167, Oslo, Norway, upon recommendation from the nomination committee, to elect Ørjan Svanevik as a new member to the board of directors of Axactor ASA. There is no further decision points on the agenda.

Attachments:
*Notice to Axactor ASA extraordinary general meeting

The notice to the extraordinary general meeting with appendices and registration forms are available at www.axactor.com.

For further information, please contact:
Vibeke Ly, Chief of Staff, Axactor ASA
Tel: +47 911 79 195
E-mail: vibeke.ly@axactor.com

To learn more about Axactor, visit www.axactor.com