21 April 2022, 12:51 CEST

Axactor Group

Press release

Axactor SE annual general meeting 2022 held

Today, Axactor SE held the 2022 annual general meeting. The meeting was held as a hybrid meeting, with physical and online participation. All resolutions were made in accordance with the proposals set out in the meeting notice.

After the annual general meeting, the board has the following composition: Kristian Melhuus as chair and Brita Eilertsen, Lars Erich Nilsen, Kathrine Astrup Fredriksen and Terje Mjøs as board members.

The nomination committee has the following composition: Anne Lise E. Gryte as chair and Magnus Tvenge as member.

The minutes from the meeting are enclosed and available at the company’s website.

Read more about our annual general meeting 2022

For additional information, please contact

Kyrre Svae

Chief of Strategy and IR

+47 478 39 405

kyrre.svae@axactor.com

Attachments:
20220421 Axactor SE - minutes from AGM