Annual general meeting 2016
The annual general meeting of Axactor AB (publ) was held on Thursday, May 26, 2016 at Wistrand Advokatbyrå, Regeringsgatan 65 in Stockholm, Sweden.
Annual general meeting 2016
Minutes from the annual general meeting 2016
Press release from the annual general meeting
- Summary of the annual general meeting 2016 in Axactor AB publ (link)
- Notice to attend the extraordinary general meeting of Axactor AB (link)
Notice and proxy for voting
- Notice to AGM 2016, English (pdf)
- Notice to AGM 2016, Swedish (pdf)
- Proxy for voting, English and Swedish (pdf)
Documents
- Item 18 Proposal Resolution on authorization to issue shares, English (pdf)
- Item 18 Proposal Beslut om emissionsbemyndigande, Swedish (pdf)
- Item 19 Proposal Resolution to change the articles of association, English (pdf)
- Item 19 Proposal Beslut om ändring av bolagsordningen, Swedish (pdf)
- New articles of association, English (pdf)
- New articles of association, Swedish (pdf)
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Nomination Committee
The annual general meeting is the main governing body and has appointed a nomination committee to propose members of the ...
Reports and presentations
Axactor's financial reports - interim reports, half-yearly reports, annual reports and investor presentations.